Result of General Meeting (0081D)
15 März 2011 - 5:45PM
UK Regulatory
TIDMFXPO
RNS Number : 0081D
Ferrexpo PLC
15 March 2011
15 March 2011
Ferrexpo plc
("Ferrexpo" or the "Group" or the "Company")
Result of General Meeting held to approve proposed acquisition
of up to 1,000 newly built open rail car wagons
Further to the announcement of 25 February 2011, Ferrexpo
announces that at its General Meeting held today in London the
shareholders approved a transaction under which the Group's
subsidiary, Open Joint Stock Company Ferrexpo Poltava GOK
Corporation ("FPM"), in which it holds approximately 97.3% of the
share capital, has agreed to buy from the Open Joint Stock Company
"Stakhanov Wagon Works" ("the Supplier"), 400 newly built open rail
car wagons of 12-9046 model (the Open Wagons) with an option to
purchase an additional 600 Open Wagons.
The Ordinary Resolution for the approval of the transaction, set
out in the Notice of General Meeting dated 25 February 2011, was
carried on a show of hands. The following proxies were voted on the
resolution:
Total votes Votes
For/Discretionary Against cast withheld(1)
------------------------ ------------------ ------------- -------------
% of % of
votes No. of votes No. of
No. of votes cast(2) votes cast(2) No. of votes votes
------------- --------- ------- --------- ------------- -------------
164,154,069 99.99% 1 0.01% 164,154,070 555,164
------------- --------- ------- --------- ------------- -------------
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
A copy of the resolution passed at the meeting has been
submitted to the FSA's National Storage Mechanism facility and will
shortly be available for inspection there.
For further information please contact:
David Leonard
Company Secretary
+44 207 389 8300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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