Result of Meeting

Ferrexpo PLC

09 October 2026

 

9 October 2026

Ferrexpo plc

 (“Ferrexpo”, the “Company” or the “Group”)

Results of General Meeting

The results of voting at Ferrexpo's General Meeting (“GM”) held today, 9 October 2026, are summarised below.  All Resolutions were voted by way of a poll.

Voting Results

	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
To receive the 2025 Report and Accounts	777,247,785	99.68	2,498,805	0.32	779,746,590	169,974
To approve the Remuneration Report (apart from the remuneration policy)	776,839,189	99.63	2,855,544	0.37	779,694,733	221,831
To re-appoint MHA Audit Services LLP as the Company’s auditors	777,142,160	99.67	2,579,340	0.33	779,721,500	195,064
To authorise the Audit Committee to determine the auditor’s remuneration	777,132,914	99.67	2,549,180	0.33	779,682,094	234,470

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

Further Disclosures

As at the date of the GM, the Company's issued share capital (excluding treasury shares) consisted of 1,046,985,626 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the GM was 1,046,985,626

In accordance with UK Listing Rule 6.4.2R, Ferrexpo plc has submitted a copy of the resolutions put to shareholders at the GM today to the National Storage Mechanism, which will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Ferrexpo:  

Nick Bias  [e-mail] [phone]

Tavistock:  

Jos Simson [e-mail]  [phone]

Gareth Tredway               [phone]

About Ferrexpo:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and a listing in the equity shares commercial companies category on the London Stock Exchange (ticker FXPO). The Group produces premium grade iron ore products sold to the global steel industry and enabling steel makers to reduce carbon emissions and increase productivity. Ferrexpo’s operations have been supplying the global steel industry for over 50 years with a customer base comprising of premium steel mills around the world. For further information, please visit www.ferrexpo.com.

LEI: 213800CEDKSNUTPAQZ41

 

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