19 September 2024
FERREXPO
plc
("Ferrexpo", the "Group" or the "Company")
General Meeting voting
results
Ferrexpo plc (LSE: FXPO) announces
the result of the General Meeting that was held earlier today, the
purpose of which was for shareholders to vote on the re-election of
Vitalii Lisovenko as an Independent Non-executive Director of the
Company ("Resolution"). As noted in the Notice of General Meeting
dated 12 August 2024, in accordance with the provisions of UK
Listing Rule 6.2.9R, the Resolution required approval by a majority
of all shareholders voting at the meeting.
Following today's General Meeting,
the Company confirms that the Resolution was passed as an Ordinary
Resolution and voted by way of a poll.
Voting results:
|
|
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 re-elect Vitalii Lisovenko as
a director
|
358,977,846
|
84.85
|
64,083,794
|
15.15
|
423,061,640
|
2,062,714
|
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 General
Meeting, the Company's issued share capital (excluding treasury
shares) consisted of 598,137,142 Ordinary Shares carrying one vote
each. Therefore, the total number of voting rights as at the date
of the General Meeting was 598,137,142.
In accordance with UK Listing Rule
6.4.2R, Ferrexpo has submitted a copy of the Resolution put to
shareholders at the General Meeting today to the National Storage
Mechanism, which will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please
contact:
Notes to Editors:
About Ferrexpo: Ferrexpo is a Swiss
headquartered iron ore company with assets in Ukraine and a listing
in the equity shares commercial companies category on the London
Stock Exchange (ticker FXPO) and a constituent of the FTSE
All-Share index. The Group produces high grade iron ore pellets,
which are a premium product for the global steel industry and
enable reduced carbon emissions and increased productivity for
steelmakers when converted into steel, compared to more commonly
traded forms of iron ore. Ferrexpo's operations have been supplying
the global steel industry for over 50 years. Before Russia's
full-scale invasion of Ukraine in February 2022, the Group was the
world's third largest exporter of pellets. The Group has a global
customer base comprising of premium steel mills around the world.
For further information visit www.ferrexpo.com.