Ferrexpo PLC Notice of General Meeting (6563J)
25 August 2021 - 8:01AM
UK Regulatory
TIDMFXPO
RNS Number : 6563J
Ferrexpo PLC
25 August 2021
25 August 2021
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Publication of Notice of General Meeting 2021
Ferrexpo announces that it has today published a Notice of
General Meeting, which is scheduled to be held on 17 September
2021.
As outlined in the Company's Annual General Meeting ("AGM")
Statement published on 27 May 2021, the purpose of the General
Meeting is to seek the re-election of Vitalii Lisovenko to the
Board of Directors.
The Notice of General Meeting 2021 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
General Meeting 2021 will be uploaded to the National Storage
Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Ferrexpo encourages all shareholders to appoint the Chair of the
General Meeting as their proxy as early as possible in order to
vote on the matter being considered at the meeting.
For further information, please contact:
Ferrexpo:
Rob Simmons r.simmons@ferrexpo.ch +44 207 389 8305
Tavistock:
Jos Simson +44 207 920 3150
Gareth Tredway ferrexpo@tavistock.co.uk +44 7785 974 264
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
2020, the Group produced 11.2 million tonnes of iron ore pellets, a
7% increase on the prior year. The Company is ranked as the world's
3(rd) largest exporter of pellets to the global steel industry with
a market share of approximately 9%. 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 under the ticker FXPO. For
further information, please visit www.ferrexpo.com.
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END
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