Ferrexpo PLC Notice of AGM (1728L)
28 April 2020 - 12:31PM
UK Regulatory
TIDMFXPO
RNS Number : 1728L
Ferrexpo PLC
28 April 2020
28 April 2020
FERREXPO plc
("Ferrexpo" or the "Group")
Publication of Notice of Annual General Meeting 2020
Ferrexpo announces that it has today published its Notice of
Annual General Meeting to be held on 28 May 2020.
The Notice of Annual General Meeting 2020 is available to view
on our website at www.ferrexpo.com and has been posted to
shareholders.
In accordance with Listing Rule 9.6.1R, a copy of the Notice of
Annual General Meeting 2020 will be uploaded to the National
Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Arrangements for Annual General Meeting ("AGM") in light of
COVID-19
Ferrexpo is closely monitoring the coronavirus pandemic COVID-19
situation, including Government measures, and will continue to do
so in the lead up to the AGM.
In light of the UK Government 'Stay at Home Measures' and social
distancing to reduce the transmission of COVID-19, and specifically
the avoidance of gatherings and non-essential use of public
transport, shareholders are not permitted to attend the meeting in
person this year if the Stay at Home Measures continue. The AGM
proceedings this year will be held on an abridged basis in the
interests o f shareholder and public health.
Ferrexpo encourages all shareholders to appoint a proxy as early
as possible in order to vote on the matters being considered at the
meeting.
Updates on the status of the AGM and any changes to the
proceedings of the meeting will be published at
www.ferrexpo.com
For further information, contact:
Ferrexpo:
Mark Gregory +44 207 389 8309
Maitland:
James Isola +44 207 379 5151
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine. It has been mining, processing and selling high quality
iron ore pellets to the global steel industry for over 40 years. In
2019, the Group produced 10.5 million tonnes of pellets ranking it
as the 3rd largest exporter of pellets to the global steel industry
with a market share of approximately 8%. Ferrexpo has a diversified
customer base supplying steel mills in Austria, Germany, Japan,
South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey,
Vietnam and America. Ferrexpo has a premium listing on the main
market of the London Stock Exchange. For further information,
please visit www.ferrexpo.com
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
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