Result of AGM

RNS Number : 0731E

Ferrexpo PLC

24 May 2012

 



Ferrexpo plc

Result of AGM

Ferrexpo plc announces that at its annual general meeting held on 24 May 2012 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 2011 Report and Accounts	455,145,191	100.00%	0	0.00%	455,145,191	843,264
2.  To approve the Remuneration Report	453,432,059	99.55%	2,033,708	0.45%	455,465,767	522,687
3. To approve the 3.3 US cents final dividend	455,988,252	100.00%	0	0.00%	455,988,252	203
4. To re-appoint Ernst & Young LLP as auditors	453,849,237	99.90%	451,848	0.10%	454,301,085	1,687,369
5. To authorise the directors to determine the auditors remuneration	455,620,898	99.92%	367,557	0.08%	455,988,455	0
6. To re-elect Michael Abrahams as a director	455,257,466	99.84%	730,786	0.16%	455,988,252	203
7. To re-elect Oliver Baring as a director	455,425,466	99.88%	562,786	0.12%	455,988,252	203
8. Te re-elect Raffaele (Lucio) Genovese as a director	455,789,814	99.96%	198,438	0.04%	455,988,252	203
9. To re-elect Wolfram Kuoni as a director	454,200,387	99.61%	1,787,865	0.39%	455,988,252	203
10.  To re-elect Christopher Mawe as a director	455,385,582	99.87%	602,670	0.13%	455,988,252	203
11. To re-elect Ihor  Mitiukov as a director	455,424,966	99.88%	563,286	0.12%	455,988,252	203
12. To re-elect Miklos Salamon as a director	451,784,839	99.08%	4,203,413	0.92%	455,988,252	203
13. To re-elect Kostyantin Zhevago as a director	452,240,891	99.18%	3,747,361	0.82%	455,988,252	203
14. To authorise the directors to allot shares	455,274,801	99.84%	709,254	0.16%	455,984,055	4,400
15. To empower the directors to disapply pre-emption rights	455,971,490	99.997%	11,770	0.003%	455,983,260	5,195
16.  To authorise the Company to make market purchases of its own shares	455,976,612	99.998%	7,443	0.002%	455,984,055	4,400
17. To approve a 14 clear days' notice period for a general meeting other than an AGM	451,251,125	98.96%	4,737,330	1.04%	455,988,455	0
18. To approve an option to purchase up to 500 rail cars	155,339,166	99.999%	203	0.01%	155,339,369	300,649,086

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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