Result of AGM

RNS Number : 5278S

Ferrexpo PLC

19 May 2009

 



AGM RESOLUTIONS INCLUDING THE RESULTS OF TODAY'S POLL

Ferrexpo plc announces that at its AGM held earlier today resolutions 1-9, 11-12 and 14-15 were carried on a show of hands, and resolutions 10 and 13 were carried on a poll. The following proxies were voted on resolutions 1-9, 11-12 and 14-15 before the AGM:

FOR				AGAINST
Resolution	Description of Resolution	Number of votes	% of Votes Cast *	Number of Votes	% of Votes Cast*
1	Receipt of the 2008 Report and Accounts	480,985,787	99.87	641,344	0.13
2	Approve the Directors' Remuneration Report	474,644,257	98.69	6,283,999	1.31
3	Approve the 3.3 US cents dividend	481,626,211	100	Nil	Nil
4	Re-appoint Ernst & Young LLP as Auditors	480,168,750	99.70	1,458,081	0.30
5	Authorise the Directors to determine the Auditors' remuneration	480,556,424	99.79	996,020	0.21
6	To elect Mr Jelinek	479,768,893	99.61	1,857,938	0.39
7	To elect Mr Salamon	479,768,893	99.61	1,857,938	0.39
8	To re-elect Mr Baring	479,843,863	99.63	1,782,968	0.37
9	To re-elect Mr Genovese	479,308,037	99.53	2,242,919	0.47
11	Authorise Directors to allot shares	481,625,808	99.99	1,023	0.01
12	To empower Directors to dis-apply pre-emption rights	481,623,747	99.99	2,817	0.01
14	To adopt new Articles of Association with effect from 1 October 2009	481,468,065	99.97	158,766	0.03
15	To approve a 14 clear days' notice period for a general meeting other than an AGM	480,644,234	99.80	982,597	0.20

* excluding abstentions

The Results of the poll on Resolutions 10 and 13 were as follows:

FOR				AGAINST
Resolution	Description of Resolution	Number of votes	% of Votes Cast *	Number of Votes	% of Votes Cast*
10	To re-elect Mr Zhevago	480,979,647	88.65	61,603,459	11.35
13	Authorise the Company to make market purchases of its own shares	481,784,367	88.79	60,797,459	11.21

* excluding abstentions

In accordance with LR 9.6.2R the full text of resolutions 11,12, 13, 14 and 15 have been submitted to the FSA for publication through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

For further information, please contact:

David Leonard        

Company Secretary         

[phone]

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