TIDMFXPO 
 
RNS Number : 8265T 
Ferrexpo PLC 
12 June 2009 
 

RNS Number: 
Ferrexpo plc 
12 June 2009 
 
 
REQUISITIONED GENERAL MEETING - RESULTS OF POLL 
 
 
Ferrexpo plc announces that at its Requisitioned General Meeting held earlier 
today both resolutions were lost on a poll. 
 
 
 The Results of the poll were as follows: 
 
 
+------------+----------------+--------------+------------+---------------+--------------+ 
|       FOR                                               |           AGAINST            | 
+---------------------------------------------------------+------------------------------+ 
|Resolution  | Description of | Number of    | % of Votes | Number of     | % of Votes   | 
|            | Resolution     | votes        | Cast *     | Votes         | Cast*        | 
+------------+----------------+--------------+------------+---------------+--------------+ 
|     1      | To elect Mr    | 62,907,846   | 11.50      | 483,920,204   | 88.50        | 
|            | Gennadiy       |              |            |               |              | 
|            | Bogolyubov as  |              |            |               |              | 
|            | a Director     |              |            |               |              | 
+------------+----------------+--------------+------------+---------------+--------------+ 
|     2      | To elect Mr    | 62,907,846   | 11.50      | 483,920,204   | 88.50        | 
|            | Gregory        |              |            |               |              | 
|            | Gurtovoy as a  |              |            |               |              | 
|            | Director       |              |            |               |              | 
+------------+----------------+--------------+------------+---------------+--------------+ 
 
 
* excluding abstentions 
 
 
 
 
Enquiries 
 
 
+-------------------------------------+-------------------------------------+ 
| Pelham PR                           |                                     | 
+-------------------------------------+-------------------------------------+ 
| Charles Vivian                      | 020 7337 1538                       | 
+-------------------------------------+-------------------------------------+ 
| Evgeniy Chuikov                     | 020 7337 1513                       | 
+-------------------------------------+-------------------------------------+ 
| James MacFarlane                    | 020 7337 1527                       | 
+-------------------------------------+-------------------------------------+ 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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