Result of AGM

RNS Number : 9871N
Ferrexpo PLC
21 May 2015
 



Ferrexpo plc

 

Result of AGM

 

Ferrexpo plc announces that at its annual general meeting held on 21 May 2015 all resolutions were carried on a show of hands.  The following proxies were voted on the resolutions before the AGM (for the election of independent directors, votes are shown separately for all shareholders and independent shareholders):

 


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 2014 Report and Accounts

511,463,500

99.999%

10,504

0.001%

511,474,004

248,201

2.  To approve the Remuneration Report (apart from the remuneration policy)

510,028,095

99.69%

1,561,227

0.31%

511,589,322

132,883

3. To approve the 3.3 US cents final dividend

511,714,166

99.999%

7,969

0.001%

511,722,135

70

4. To re-appoint Ernst & Young LLP as auditors

511,161,085

99.92%

430,532

0.08%

511,591,617

130,588

5. To authorise the Audit Committee to determine the auditors remuneration

511,359,084

99.93%

363,121

0.07%

511,722,205

0

6. To elect Bert Nacken as a director

All

511,584,054

99.97%

138,081

0.03%

511,722,135

70

Independent

215,506,110

99.94%

138,081

0.06%

215,644,191

70

7. To re-elect Michael Abrahams as a director

367,720,551

99.07%

3,445,549

0.93%

371,166,100

140,556,105

8. To re-elect Oliver Baring as a director

All

511,308,948

99.92%

413,187

0.08%

511,722,135

70

Independent

215,231,004

99.81%

413,187

0.19%

215,644,191

70

9. To re-elect Wolfram Kuoni as a director

All

511,585,554

99.97%

136,581

0.03%

511,722,135

70

Independent

215,507,610

99.94%

136,581

0.06%

215,644,191

70

10.  To re-elect Christopher Mawe as a director

511,540,294

99.96%

181,841

0.04%

511,722,135

70

11. To re-elect Ihor  Mitiukov as a director

All

511,586,054

99.97%

136,081

0.03%

511,722,135

70

Independent

215,508,110

99.94%

136,081

0.06%

215,644,191

70

12. To re-elect Miklos Salamon as a director

511,576,586

99.97%

145,549

0.03%

511,722,135

70

13. To re-elect Kostyantin Zhevago as a director

509,782,869

99.62%

1,939,266

0.38%

511,722,135

70

14. To authorise the directors to allot shares

504,792,352

98.65%

6,926,058

1.35%

511,718,410

3,795

15. To empower the directors to disapply pre-emption rights

504,793,944

98.65%

6,925,191

1.35%

511,719,135

3,070

16.  To authorise the Company to make market purchases of its own shares

511,698,236

99.999%

23,969

0.001%

511,722,205

0

17. To approve a 14 clear days' notice period for a general meeting other than an AGM

505,704,359

98.82%

6,017,846

1.18%

511,722,205

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

+44 207 389 8300


This information is provided by RNS
The company news service from the London Stock Exchange
 
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