Results of General Meeting and Total Voting Rights

Ferrexpo PLC

21 September 2026

 

21 September 2026

Ferrexpo plc

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

Results of General Meeting and Total Voting Rights

The results of voting at Ferrexpo's General Meeting (“GM”) held today, 21 September 2026, are summarised below.  All Resolutions were voted by way of a poll.

Following the passing of the Resolutions, an application has been made for 448,848,484 New Ordinary Shares to be admitted to trading on the main market for listed securities of London Stock Exchange plc (“Admission”). It is expected that Admission will become effective, and that dealings in the New Ordinary Shares will commence, at 8.00 a.m. (London time) on 22 September 2026.

Settlement of Loan

As announced on 8 September 2026, the Company entered into a US$15 million unsecured loan facility with Fevamotinico S.à r.l. ("Fevamotinico"), representing a pre-payment of part of Fevamotinico's subscription under the Fundraise. Following Admission, the Loan, together with accrued interest, will be settled by way of set-off against the amounts owing by Fevamotinico to the Company under the Subscription, in accordance with the terms previously disclosed.

Voting Results

	For/Discretion		Against		Total votes cast	Votes withheld1
Ordinary Resolutions	No. of votes	% of votes cast2	No. of votes	% of votes cast2	No. of votes	No. of votes
To authorise the Directors pursuant to Section 551 of the Companies Act 2006 (the “Act”) to allot shares up to an aggregate nominal amount of £44,884,848.40 subject to the limitations set out in the Notice of General Meeting.	349,899,160	99.57	1,499,501	0.43	351,398,661	105,020
To authorise the Directors to allot 448,848,484 New Ordinary Shares at a price of 16.5 pence per Ordinary Share (being a 42.3% discount to the Closing Price on 30 April 2026), subject to the limitations set out in the Notice of General Meeting.	350,412,446	99.72	966,964	0.28	351,379,410	124,271
Special Resolution
To authorise the Directors under Sections 570 and 573 of the Act to allot equity securities for cash free of the pre-emption rights in Section 561(1) of the Act, subject to the limitations set out in the Notice of General Meeting	349,899,088	99.57	1,498,037	0.43	351,397,125	106,556

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

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.

Total Voting Rights

Following Admission, the Company’s total issued share capital will consist of 1,062,816,440 ordinary shares, carrying one vote each. The Company holds 15,830,814 ordinary shares in treasury and is not permitted to exercise voting rights in respect of those shares. Therefore, the total voting rights in the Company will be 1,046,985,626 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise indicated, capitalised terms in this Announcement have the meaning given to them in Appendix E of the Company's announcement of 3 September 2026 titled "Proposed equity fundraise to raise US$100 million".

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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