Result of AGM
19 Mai 2009 - 5:53PM
UK Regulatory
TIDMFXPO
RNS Number : 5278S
Ferrexpo PLC
19 May 2009
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 | Number of | % of Votes | Number of | % of Votes |
| | Resolution | votes | Cast * | Votes | Cast* |
+------------+----------------+--------------+------------+---------------+--------------+
| 1 | Receipt of the | 480,985,787 | 99.87 | 641,344 | 0.13 |
| | 2008 Report | | | | |
| | and Accounts | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 2 | Approve the | 474,644,257 | 98.69 | 6,283,999 | 1.31 |
| | Directors' | | | | |
| | Remuneration | | | | |
| | Report | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 3 | Approve the | 481,626,211 | 100 | Nil | Nil |
| | 3.3 US cents | | | | |
| | dividend | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 4 | Re-appoint | 480,168,750 | 99.70 | 1,458,081 | 0.30 |
| | Ernst & Young | | | | |
| | LLP as | | | | |
| | Auditors | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 5 | Authorise the | 480,556,424 | 99.79 | 996,020 | 0.21 |
| | Directors to | | | | |
| | determine the | | | | |
| | Auditors' | | | | |
| | remuneration | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 6 | To elect Mr | 479,768,893 | 99.61 | 1,857,938 | 0.39 |
| | Jelinek | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 7 | To elect Mr | 479,768,893 | 99.61 | 1,857,938 | 0.39 |
| | Salamon | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 8 | To re-elect Mr | 479,843,863 | 99.63 | 1,782,968 | 0.37 |
| | Baring | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 9 | To re-elect Mr | 479,308,037 | 99.53 | 2,242,919 | 0.47 |
| | Genovese | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 11 | Authorise | 481,625,808 | 99.99 | 1,023 | 0.01 |
| | Directors to | | | | |
| | allot shares | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 12 | To empower | 481,623,747 | 99.99 | 2,817 | 0.01 |
| | Directors to | | | | |
| | dis-apply | | | | |
| | pre-emption | | | | |
| | rights | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 14 | To adopt new | 481,468,065 | 99.97 | 158,766 | 0.03 |
| | Articles of | | | | |
| | Association | | | | |
| | with effect | | | | |
| | from 1 October | | | | |
| | 2009 | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 15 | To approve a | 480,644,234 | 99.80 | 982,597 | 0.20 |
| | 14 clear days' | | | | |
| | notice period | | | | |
| | for a general | | | | |
| | meeting other | | | | |
| | than an AGM | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
* excluding abstentions
The Results of the poll on Resolutions 10 and 13 were as follows:
+------------+----------------+--------------+------------+---------------+--------------+
| FOR | AGAINST |
+---------------------------------------------------------+------------------------------+
|Resolution | Description of | Number of | % of Votes | Number of | % of Votes |
| | Resolution | votes | Cast * | Votes | Cast* |
+------------+----------------+--------------+------------+---------------+--------------+
| 10 | To re-elect Mr | 480,979,647 | 88.65 | 61,603,459 | 11.35 |
| | Zhevago | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
| 13 | Authorise the | 481,784,367 | 88.79 | 60,797,459 | 11.21 |
| | Company to | | | | |
| | make market | | | | |
| | purchases of | | | | |
| | its own shares | | | | |
+------------+----------------+--------------+------------+---------------+--------------+
* 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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