Ferrexpo PLC Results of General Meeting (6189J)
12 September 2016 - 7:17PM
UK Regulatory
TIDMFXPO
RNS Number : 6189J
Ferrexpo PLC
12 September 2016
FERREXPO plc
("Ferrexpo" or the "Group")
Results of General Meeting
The results of voting at Ferrexpo's general meeting held today,
12 September 2016, are summarised below. The general meeting was
held in accordance with the provisions of Listing Rule 9.2.2.F.
All Resolutions were voted by way of a poll and were passed as
Ordinary Resolutions.
For/Discretion Against Total Votes
votes withheld(1)
cast
---------------- ------------------------- ----------------------- ------------ -------------
Resolution No. of % of votes No. of % No. of No.
votes cast(2) votes of votes of votes
votes
cast(2)
---------------- ------------ ----------- ------------ --------- ------------ -------------
1. To re-elect
Oliver Baring
as a director 333,911,290 70.37 140,620,380 29.63 474,531,670 29,614
---------------- ------------ ----------- ------------ --------- ------------ -------------
2. To re-elect
Wolfram Kuoni
as a director 333,850,517 70.35 140,681,153 29.65 474,531,670 29,614
---------------- ------------ ----------- ------------ --------- ------------ -------------
3. To re-elect
Ihor Mitiukov
as a director 333,857,202 70.36 140,674,468 29.64 474,531,670 29,614
---------------- ------------ ----------- ------------ --------- ------------ -------------
4. To re-elect
Bert Nacken
as a director 333,916,007 70.37 140,615,663 29.63 474,531,670 29,614
---------------- ------------ ----------- ------------ --------- ------------ -------------
5. To re-elect
Mary Reilly
as a director 333,933,322 70.37 140,598,348 29.63 474,531,670 29,614
---------------- ------------ ----------- ------------ --------- ------------ -------------
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
The Board of Ferrexpo notes that, notwithstanding the large
majority who voted in favour of each resolution, there were a
significant proportion of votes cast against each of the
resolutions at the general meeting today. The Board has engaged and
will continue to engage with shareholders in the light of this
result, and the Chairman is happy to discuss the outcome of the
votes with any shareholder who wishes to do so.
As at the date of the general meeting, 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 general meeting 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 general meeting today to the
National Storage Mechanism, which will shortly be available for
inspection at www.Hemscott.com/nsm.do.
For further information contact:
Ferrexpo:
Ingrid McMahon +44 207 389 8300
Maitland:
Neil Bennett / James Isola +44 207 379 5151
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine and transport and sales operations throughout the world.
It has been mining and processing high quality iron ore pellets for
the global steel industry for over 35 years. Ferrexpo's resource
base is one of the largest iron ore deposits in the world. The
Group is currently the 3rd largest supplier of pellets to the
global steel industry and the largest producer and exporter of
pellets from the Former Soviet Union. In 2015, it produced 11.7
million tonnes of pellets, a 6% increase compared to 2014 and a
record for the Company. Ferrexpo has a diversified customer base
supplying steel mills in Austria, Germany, Japan, South Korea,
China as well as other European and Asian countries. Ferrexpo is
listed on the main market of the London Stock Exchange under the
ticker FXPO. For further information, please visit
www.ferrexpo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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