Annual Report and 2009 Annual General Meeting
09 April 2009 - 4:07PM
UK Regulatory
TIDMFXPO
RNS Number : 4533Q
Ferrexpo PLC
09 April 2009
RNS Announcement - 9 April 2009
Ferrexpo plc - Annual Report and 2009 Annual General Meeting
* Annual Report and Accounts 2008
* Notice of the 2009 Annual General Meeting
* Proxy Form
* New Articles of Association (the "New Articles") being proposed at the AGM
(including blackline version showing proposed changes)
Copies of the above documents have today been submitted to the UK Listing
Authority and will shortly be available for inspection at the UKLA's Document
Viewing Facility, which is situated at The Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS, tel. +44 (0) 207 066 1000. Copies
of these documents may also be obtained from the Company Secretary, Ferrexpo
plc, 2-4 King Street, London SW1Y 1QL, tel +44 (0) 207 389 8300. Further to the
information contained in our Preliminary Results announcement of 24 March 2009,
a copy of the Annual Report and Accounts is attached to this announcement.
http://www.rns-pdf.londonstockexchange.com/rns/4533Q_-2009-4-9.pdf
The above documents (with the exception of the New Articles) have today
been posted to the shareholders. The New Articles incorporate amendments to the
current articles of association to reflect the implementation of the remaining
provisions of the Companies Act 2006 which come into force on 1 October 2009.
The resolution adopting the New Articles will only become effective on 1 October
2009. An explanation of the main changes introduced in the New Articles is given
in the Appendix to the Notice of the AGM.
The Annual Report and the Notice of the AGM are available to view or download in
PDF format from the Ferrexpo website, www.ferrexpo.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUUURACUPBGWB
Ferrexpo (LSE:FXPO)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Ferrexpo (LSE:FXPO)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
