FXPO Ferrexpo Plc

 

TIDMFXPO 
 
RNS Number : 4601S 
Ferrexpo PLC 
19 May 2009 
 

 
 
19 May 2009 
Ferrexpo plc ("Ferrexpo" or the "Company") 
Notice of Requisitioned General Meeting 
 
 
The Board of Ferrexpo announces that a circular convening a general meeting (the 
"General Meeting") is being posted to shareholders today. 
On 28 April 2009, the Company received a requisition notice from Hanover 
Nominees Limited, being a shareholder of the Company holding not less than one 
tenth of the paid up share capital of the Company, pursuant to section 303 of 
the Companies Act 2006, requesting the board of directors of the Company (the 
"Board") to convene a general meeting. Under company law, Ferrexpo is obliged to 
put the resolutions proposed by the Hanover Nominees Limited to a general 
meeting of shareholders. The purpose of the general meeting is to propose 
separate resolutions (the "Resolutions") to appoint Mr. Gennadiy Bogolyubov and 
Mr. Gregory Gurtovoy as directors of the Company. 
The circular sets out the Resolutions and the Board's unanimous recommendation 
that shareholders should vote against them, as each of the Directors intends to 
do so in respect of his own shareholding. 
The General Meeting is to be held at 10.00 am on Friday 12 June 2009 at the 
offices of Dewey & LeBoeuf, 8th floor, No 1 Minster Court, Mincing Lane, 
London EC3R 7YL. 
Copies of the circular are being submitted to the UK Listing Authority today and 
will be available for inspection by the public during normal business hours on 
any week day (public holidays excepted) at the UK Listing Authority's Document 
Viewing Facility, which is situated at the Financial Services Authority, 25 The 
North Colonnade, Canary Wharf, London E14 5HS. 
For further information, please contact: 
Gavin Mackay 
Group Manager - Business Development 
Ferrexpo plc 
Tel: +44 207 389 8300 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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