TIDMFXPO
RNS Number : 3924H
Ferrexpo PLC
26 May 2011
Ferrexpo plc
Result of AGM
Ferrexpo plc announces that at its annual general meeting held
on 26 May 2011 all resolutions were carried on a show of hands. The
following proxies were voted on the resolutions before the AGM:
Total votes Votes
For/Discretion Against cast withheld(1)
-------------- ----------------------- -------------------- ------------ ------------
% of % of
No. of votes No. of votes No. of No. of
Resolution votes cast(2) votes cast(2) votes votes
-------------- ------------ --------- ---------- -------- ------------ ------------
1. To receive
the 2010
Report and
Accounts 467,449,017 100.00% 0 0.00% 467,449,017 14,000
-------------- ------------ --------- ---------- -------- ------------ ------------
2. To approve
the
Remuneration
Report 463,314,093 99.38% 2,903,712 0.62% 466,217,805 1,245,212
-------------- ------------ --------- ---------- -------- ------------ ------------
3. To approve
the 3.3 US
cents final
dividend 467,314,293 99.99% 14,000 0.01% 467,328,293 134,724
-------------- ------------ --------- ---------- -------- ------------ ------------
4. To
re-appoint
Ernst &
Young LLP as
auditors 462,638,268 98.97% 4,824,749 1.03% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
5. To
authorise
the
directors to
determine
the auditors
remuneration 460,142,599 98.52% 6,929,503 1.48% 467,072,102 390,915
-------------- ------------ --------- ---------- -------- ------------ ------------
6. To
re-elect
Michael
Abrahams as
a director 466,089,249 99.76% 1,123,768 0.24% 467,213,017 250,000
-------------- ------------ --------- ---------- -------- ------------ ------------
7. To
re-elect
Oliver
Baring as a
director 467,345,422 99.97% 117,595 0.03% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
8. Te
re-elect
Raffaele
(Lucio)
Genovese as
a director 465,485,822 99.58% 1,977,195 0.42% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
9. To
re-elect
Wolfram
Kuoni as a
director 465,485,322 99.58% 1,977,695 0.42% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
10. To
re-elect
Christopher
Mawe as a
director 464,665,878 99.76% 1,129,220 0.24% 465,795,098 1,667,919
-------------- ------------ --------- ---------- -------- ------------ ------------
11. To
re-elect
Ihor
Mitiukov as
a director 465,485,822 99.58% 1,977,195 0.42% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
12. To
re-elect
Miklos
Salamon as a
director 465,055,052 99.48% 2,407,965 0.52% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
13. To
re-elect
Kostyantin
Zhevago as a
director 464,407,433 99.35% 3,055,584 0.65% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
14. To
authorise
the
directors to
allot
shares 467,332,819 99.97% 130,198 0.03% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
15. To
empower the
directors to
disapply
pre-emption
rights 467,450,893 99.99% 7,124 0.01% 467,458,017 5,000
-------------- ------------ --------- ---------- -------- ------------ ------------
16. To
authorise
the Company
to make
market
purchases of
its own
shares 467,456,217 99.99% 6,800 0.01% 467,463,017 0
-------------- ------------ --------- ---------- -------- ------------ ------------
17. To
approve a 14
clear days'
notice
period for a
general
meeting
other than
an AGM 463,347,354 99.12% 4,101,663 0.88% 467,449,017 14,000
-------------- ------------ --------- ---------- -------- ------------ ------------
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
As at the date of the AGM, the Company's issued share capital
(excluding treasury shares) consisted of 588,624,142 Ordinary
Shares carrying one vote each. Therefore, the total number of
voting rights as at the date of the AGM was 588,624,142.
In accordance with Listing Rule 9.6.2, Ferrexpo plc has
submitted a copy of the resolutions dealing with the special
business put to shareholders at the AGM today to the National
Storage Mechanism, which will shortly be available for inspection
at www.Hemscott.com/nsm.do.
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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