TIDMFXPO
RNS Number : 8746H
Ferrexpo PLC
22 May 2014
Ferrexpo plc
Result of AGM
Ferrexpo plc announces that at its annual general meeting held
on 22 May 2014 all resolutions were carried on a show of hands. The
following proxies were voted on the resolutions before the AGM:
For/Discretion Against Total votes Votes
cast withheld(1)
------------------------- ------------------------ --------------------- ------------- -------------
Resolution No. of votes % of No. of % of No. of votes No. of
votes votes votes votes
cast(2) cast(2)
------------------------- ------------- --------- ---------- --------- ------------- -------------
1. To receive the
2013 Report and
Accounts 532,784,480 99.999% 2,315 0.001% 532,786,795 1,760,629
------------------------- ------------- --------- ---------- --------- ------------- -------------
2. To approve the
Remuneration Report
(apart from the
remuneration policy) 531,126,848 99.90% 557,747 0.10% 531,684,595 2,862,829
------------------------- ------------- --------- ---------- --------- ------------- -------------
3. To approve the
remuneration policy 530,419,229 99.77% 1,236,155 0.23% 531,655,384 2,892,040
------------------------- ------------- --------- ---------- --------- ------------- -------------
4. To approve the
3.3 US cents final
dividend 533,355,030 100% 0 0 533,355,030 1,192,394
------------------------- ------------- --------- ---------- --------- ------------- -------------
5. To re-appoint
Ernst & Young LLP
as auditors 532,032,449 99.88% 631,111 0.12% 532,663,560 1,883,864
------------------------- ------------- --------- ---------- --------- ------------- -------------
6. To authorise
the directors to
determine the auditors
remuneration 532,838,442 99.90% 516,588 0.10% 533,355,030 1,192,394
------------------------- ------------- --------- ---------- --------- ------------- -------------
7. To re-elect
Michael Abrahams
as a director 392,621,514 99.95% 177,481 0.05% 392,798,995 141,748,429
------------------------- ------------- --------- ---------- --------- ------------- -------------
8. To re-elect
Oliver Baring as
a director 532,178,190 99.78% 1,175,196 0.22% 533,353,386 1,194,038
------------------------- ------------- --------- ---------- --------- ------------- -------------
9. Te re-elect
Raffaele (Lucio)
Genovese as a director 532,246,596 99.92% 415,620 0.08% 532,662,216 1,885,208
------------------------- ------------- ---------- --------- ------------- -------------
10. To re-elect
Wolfram Kuoni as
a director 528,825,058 99.15% 4,528,628 0.85% 533,353,686 1,193,738
------------------------- ------------- --------- ---------- --------- ------------- -------------
11. To re-elect
Christopher Mawe
as a director 392,556,585 99.94% 241,066 0.06% 392,797,651 141,749,773
------------------------- ------------- --------- ---------- --------- ------------- -------------
12. To re-elect
Ihor Mitiukov as
a director 533,052,788 99.94% 302,242 0.06% 533,355,030 1,192,394
------------------------- ------------- --------- ---------- --------- ------------- -------------
13. To re-elect
Miklos Salamon
as a director 532,680,969 99.87% 672,717 0.13% 533,353,686 1,193,738
------------------------- ------------- --------- ---------- --------- ------------- -------------
14. To re-elect
Kostyantin Zhevago
as a director 531,787,387 99.71% 1,567,643 0.29% 533,355,030 1,192,394
------------------------- ------------- --------- ---------- --------- ------------- -------------
15. To authorise
the directors to
allot shares 533,047,495 99.72% 1,499,929 0.28% 534,547,424 0
------------------------- ------------- --------- ---------- --------- ------------- -------------
16. To empower
the directors to
disapply pre-emption
rights 533,351,612 99.78% 1,195,812 0.22% 534,547,424 0
------------------------- ------------- --------- ---------- --------- ------------- -------------
17. To authorise
the Company to
make market purchases
of its own shares 533,353,026 99.999% 2,004 0.001% 533,355,030 1,192,394
------------------------- ------------- --------- ---------- --------- ------------- -------------
18. To approve
a 14 clear days'
notice period for
a general meeting
other than an AGM 529,574,957 99.07% 4,972,467 0.93% 534,547,424 0
------------------------- ------------- --------- ---------- --------- ------------- -------------
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
RAGDLLFLZEFLBBF
Ferrexpo (LSE:FXPO)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Ferrexpo (LSE:FXPO)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
