Result of AGM

RNS Number : 4776F

Ferrexpo PLC

23 May 2013

 



Ferrexpo plc

Result of AGM

Ferrexpo plc announces that at its annual general meeting held on 23 May 2013 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 cast	Votes withheld1
Resolution	No. of votes	% of votes cast2	No. of votes	% of votes cast2	No. of votes	No. of votes
1.  To receive the 2012 Report and Accounts	529,472,990	99.88%	609,962	0.12%	530,082,952	1,404,808
2.  To approve the Remuneration Report	529,355,672	99.73%	1,451,571	0.27%	530,807,243	680,517
3. To approve the 3.3 US cents final dividend	530,803,267	99.999%	4,493	0.001%	530,807,760	680,000
4. To re-appoint Ernst & Young LLP as auditors	529,793,799	99.92%	402,043	0.08%	530,195,842	1,291,918
5. To authorise the directors to determine the auditors remuneration	530,493,039	99.94%	314,204	0.06%	530,807,243	680,517
6. To re-elect Michael Abrahams as a director	383,210,652	99.89%	436,156	0.11%	383,646,808	147,840,952
7. To re-elect Oliver Baring as a director	529,901,073	99.83%	905,870	0.17%	530,806,943	680,817
8. Te re-elect Raffaele (Lucio) Genovese as a director	530,678,222	99.98%	129,021	0.02%	530,807,243	680,517
9. To re-elect Wolfram Kuoni as a director	492,532,528	92.79%	38,274,715	7.21%	530,807,243	680,517
10.  To re-elect Christopher Mawe as a director	530,286,359	99.90%	516,484	0.10%	530,802,843	684,917
11. To re-elect Ihor  Mitiukov as a director	530,653,850	99.97%	153,393	0.03%	530,807,243	680,517
12. To re-elect Miklos Salamon as a director	529,586,535	99.77%	1,220,408	0.23%	530,806,943	680,817
13. To re-elect Kostyantin Zhevago as a director	527,842,158	99.44%	2,964,785	0.56%	530,806,943	680,817
14. To authorise the directors to allot shares	530,780,046	99.87%	707,714	0.13%	531,487,760	0
15. To empower the directors to disapply pre-emption rights	528,760,496	99.49%	2,726,864	0.51%	531,487,360	400
16.  To authorise the Company to make market purchases of its own shares	530,781,767	99.995%	25,993	0.005%	530,807,760	680,000
17. To approve a 14 clear days' notice period for a general meeting other than an AGM	528,104,474	99.36%	3,383,286	0.64%	531,487,760	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

[phone]

 

END

 

 

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