Notice of GM

RNS Number : 2211H

Ferrexpo PLC

15 August 2016

 

Ferrexpo plc

("Ferrexpo", the "Group" or the "Company")

Notice of General Meeting

Ferrexpo announces that a circular containing a notice of general meeting (the "General Meeting"), to be held at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG at 2.00pm on Monday 12 September 2016, has been sent to shareholders. 

As outlined in the Company's interim results published on 3 August 2016, the purpose of the General Meeting is to seek the re-election of Oliver Baring, Wolfram Kuoni, Ihor Mitiukov, Bert Nacken and Mary Reilly to the Board.

Copies of the circular will be submitted to the National Storage Mechanism and will be available for download from www.morningstar.co.uk/uk/nsm or from the Company's website www.ferrexpo.com.

For further information contact:

Ferrexpo:
David Leonard Company Secretary	[phone]

Notes to Editors:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine. It has been mining, processing and selling high quality iron ore pellets to the global steel industry for over 35 years. Ferrexpo's resource base is one of the largest iron ore deposits in the world. The Group is currently the 3^rd largest exporter of pellets to the global steel industry and the largest exporter of pellets from the CIS. In 2015, it produced a record 11.7 million tonnes of pellets, a 6% increase compared to 2014. Ferrexpo has a diversified customer base supplying steel mills in Austria, Slovakia, the Czech Republic, Germany and other European states, as well as in China, India, Japan, Taiwan and South Korea. Ferrexpo is listed on the main market of the London Stock Exchange under the ticker FXPO. For further information, please visit www.ferrexpo.com

 

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