Result of AGM

RNS Number : 5537U

Ferrexpo PLC

15 May 2008

AGM RESOLUTIONS

Ferrexpo plc announces that the following proxies were voted at the AGM held earlier today:

FOR AGAINST
Resolution	Description of Resolution	Number of votes	% of Votes Cast *	Number of Votes	% of Votes Cast*
1	Receipt of the 2007 Report and Accounts	537,357,379	100	0	0
2	Approve the Directors' Remuneration Report	533,527,121	99.35	3,496,258	0.65
3	Approve the 3.2 US cents dividend	537,467,379	100	0	0
4	Reappoint Ernst & Young LLP as Auditors	536,058,986	99.86	768,757	0.14
5	Authorise the Directors to determine the Auditors' remuneration	536,682,773	99.85	784,606	0.15
6	To elect Mr Abrahams	534,310,514	99.60	2,169,253	0.40
7	To elect Mr Oppenheimer	537,159,112	99.94	308,267	0.06
8	To elect Mr McShane	537,159,112	99.94	308,267	0.06
9	To elect Mr Mawe	537,159,112	99.94	308,267	0.06
10	To elect Mr Zhevago	533,587,551	99.38	3,339,804	0.62
11	To elect Mr Genovese	534,214,490	99.49	2,712,865	0.51
12	To elect Mr Kuoni	534,214,490	99.49	2,712,865	0.51
13	To elect Mr Mitiukov	534,214,490	99.49	2,712,865	0.51
14	To elect Mr Baring	534,214,490	99.49	2,712,865	0.51
15	To approve and adopt the Long Term Incentive Plan	536,806,896	99.88	660,483	0.12
16	Authorise the Directors to allot shares	532,409,933	99.44	3,228,982	0.56
17	Dis-apply Pre-emption Rights	535,638,915	100	0	0
18	Authorise the Company to make market purchases of its own shares	537,467,379	100	0	0
19	To adopt new Articles of Association with immediate effect	537,074,092	99.93	393,287	0.07
20	To adopt new Articles of Association with effect from 1 October 2008	537,467,379	100	0	0

* excluding abstentions

In accordance with LR 9.6.2R the full text of resolutions 15, 16, 17, 18, 19 and 20 have been submitted to the FSA for publication through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.