AGM RESOLUTIONS INCLUDING THE RESULTS OF TODAY'S POLL
Ferrexpo plc announces that at its AGM held earlier today resolutions 1-9, 11-12 and 14-15 were carried on a show of hands, and resolutions 10 and 13 were carried on a poll. The following proxies were voted on resolutions 1-9, 11-12 and 14-15 before the AGM:
FOR |
AGAINST |
||||
Resolution |
Description of Resolution |
Number of votes |
% of Votes Cast * |
Number of Votes |
% of Votes Cast* |
1 |
Receipt of the 2008 Report and Accounts |
480,985,787 |
99.87 |
641,344 |
0.13 |
2 |
Approve the Directors' Remuneration Report |
474,644,257 |
98.69 |
6,283,999 |
1.31 |
3 |
Approve the 3.3 US cents dividend |
481,626,211 |
100 |
Nil |
Nil |
4 |
Re-appoint Ernst & Young LLP as Auditors |
480,168,750 |
99.70 |
1,458,081 |
0.30 |
5 |
Authorise the Directors to determine the Auditors' remuneration |
480,556,424 |
99.79 |
996,020 |
0.21 |
6 |
To elect Mr Jelinek |
479,768,893 |
99.61 |
1,857,938 |
0.39 |
7 |
To elect Mr Salamon |
479,768,893 |
99.61 |
1,857,938 |
0.39 |
8 |
To re-elect Mr Baring |
479,843,863 |
99.63 |
1,782,968 |
0.37 |
9 |
To re-elect Mr Genovese |
479,308,037 |
99.53 |
2,242,919 |
0.47 |
11 |
Authorise Directors to allot shares |
481,625,808 |
99.99 |
1,023 |
0.01 |
12 |
To empower Directors to dis-apply pre-emption rights |
481,623,747 |
99.99 |
2,817 |
0.01 |
14 |
To adopt new Articles of Association with effect from 1 October 2009 |
481,468,065 |
99.97 |
158,766 |
0.03 |
15 |
To approve a 14 clear days' notice period for a general meeting other than an AGM |
480,644,234 |
99.80 |
982,597 |
0.20 |
* excluding abstentions
The Results of the poll on Resolutions 10 and 13 were as follows:
FOR |
AGAINST |
||||
Resolution |
Description of Resolution |
Number of votes |
% of Votes Cast * |
Number of Votes |
% of Votes Cast* |
10 |
To re-elect Mr Zhevago |
480,979,647 |
88.65 |
61,603,459 |
11.35 |
13 |
Authorise the Company to make market purchases of its own shares |
481,784,367 |
88.79 |
60,797,459 |
11.21 |
* excluding abstentions
In accordance with LR 9.6.2R the full text of resolutions 11,12, 13, 14 and 15 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.
For further information, please contact:
David Leonard
Company Secretary
+44 207 389 8300
END