Result of AGM

RNS Number : 3924H

Ferrexpo PLC

26 May 2011

 



Ferrexpo plc

Result of AGM

Ferrexpo plc announces that at its annual general meeting held on 26 May 2011 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	467,449,017	100.00%	0	0.00%	467,449,017	14,000
2.  To approve the Remuneration Report	463,314,093	99.38%	2,903,712	0.62%	466,217,805	1,245,212
3. To approve the 3.3 US cents final dividend	467,314,293	99.99%	14,000	0.01%	467,328,293	134,724
4. To re-appoint Ernst & Young LLP as auditors	462,638,268	98.97%	4,824,749	1.03%	467,463,017	0
5. To authorise the directors to determine the auditors remuneration	460,142,599	98.52%	6,929,503	1.48%	467,072,102	390,915
6. To re-elect Michael Abrahams as a director	466,089,249	99.76%	1,123,768	0.24%	467,213,017	250,000
7. To re-elect Oliver Baring as a director	467,345,422	99.97%	117,595	0.03%	467,463,017	0
8. Te re-elect Raffaele (Lucio) Genovese as a director	465,485,822	99.58%	1,977,195	0.42%	467,463,017	0
9. To re-elect Wolfram Kuoni as a director	465,485,322	99.58%	1,977,695	0.42%	467,463,017	0
10.  To re-elect Christopher Mawe as a director	464,665,878	99.76%	1,129,220	0.24%	465,795,098	1,667,919
11. To re-elect Ihor  Mitiukov as a director	465,485,822	99.58%	1,977,195	0.42%	467,463,017	0
12. To re-elect Miklos Salamon as a director	465,055,052	99.48%	2,407,965	0.52%	467,463,017	0
13. To re-elect Kostyantin Zhevago as a director	464,407,433	99.35%	3,055,584	0.65%	467,463,017	0
14. To authorise the directors to allot shares	467,332,819	99.97%	130,198	0.03%	467,463,017	0
15. To empower the directors to disapply pre-emption rights	467,450,893	99.99%	7,124	0.01%	467,458,017	5,000
16.  To authorise the Company to make market purchases of its own shares	467,456,217	99.99%	6,800	0.01%	467,463,017	0
17. To approve a 14 clear days' notice period for a general meeting other than an AGM	463,347,354	99.12%	4,101,663	0.88%	467,449,017	14,000

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

As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 588,624,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 588,624,142.

In accordance with Listing Rule 9.6.2, Ferrexpo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at www.Hemscott.com/nsm.do.

For further information please contact:

David Leonard

Company Secretary

[phone]

 

END

 

 

RAGQQLFLFEFBBBE