Result of AGM

RNS Number : 6804M

Ferrexpo PLC

27 May 2010

 



 27 May 2010

Ferrexpo plc

Result of AGM

Ferrexpo plc announces that at its annual general meeting held on 27 May 2010 all resolutions were carried on a show of hands.  The following proxies were voted on the resolutions before the AGM:

	For/Discretion		Against		Total votes cast	Votes withheld1
Resolution	No. of votes	% of votes cast2	No. of votes	% of votes cast2	No. of votes	No. of votes
1.  To receive the 2010 Report and Accounts	452,905,430	100.00%	0	0.00%	452,905,430	0
2.  To approve the Directors' Remuneration Report	449,823,950	99.53%	2,139,857	0.47%	451,963,807	941,623
3. To approve the 3.3 US cents final dividend	452,904,930	100.00%	500	0.00%	452,905,430	0
4. To re-appoint Ernst & Young LLP as auditors	452,784,930	99.97%	120,500	0.03%	452,905,430	0
5. To authorise the directors to determine the auditors' remuneration	452,903,930	100.00%	1,500	0.00%	452,905,430	0
6.  To re-elect Chris Mawe as a director	449,862,045	99.33%	3,043,385	0.67%	452,905,430	0
7. To re-elect Ihor  Mitiukov as a director	452,477,212	99.91%	428,218	0.09%	452,905,430	0
8. To authorise the directors to allot shares	452,884,319	100.00%	21,111	0.00%	452,905,430	0
9. To empower the directors to disapply pre-emption rights	452,900,169	100.00%	5,261	0.00%	452,905,430	0
10.  To authorise the Company to make market purchases of its own shares	452,904,330	100.00%	1,100	0.00%	452,905,430	0
11. To approve a 14 clear days' notice period for a general meeting other than an AGM	450,197,323	99.40%	2,708,107	0.60%	452,905,430	0

1.          A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution

2.          Excluding votes withheld

Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

For further information please contact:

David Leonard

Company Secretary

[phone]

 

END

 

 

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