TIDMFXPO
RNS Number : 4076P
Ferrexpo PLC
25 May 2018
25 May 2018
FERREXPO plc
("Ferrexpo" or the "Group")
Results of AGM
The results of voting at Ferrexpo's annual general meeting held
today, 25 May 2018, are summarised below. All Resolutions were
voted by way of a poll and were carried.
As stated in the Company's AGM Notice and under Listing Rule
9.2.2.F, a resolution to elect or re-elect an Independent Director
must be passed by both a majority of the independent shareholders
(i.e. shareholders of the Company who are entitled to vote on the
election of Directors and who are not controlling shareholders) and
a majority of all shareholders (including the majority
shareholder). In order to determine this, votes cast by the
independent shareholders were counted separately in respect of the
election and re-election of Simon Lockett, Vitalii Lisovenko, Bert
Nacken and Mary Reilly and are set out below.
For/Discretion Against Total votes Votes
cast withheld(1)
------------------- ------------------------------------- ---------------------- ------------ -------------
Resolution No. of votes % of No. of % No. of No.
votes votes of votes of votes
cast(2) votes
cast(2)
------------------- -------------------------- --------- ----------- --------- ------------ -------------
1. To receive
the 2017
Report and
Accounts 487,214,144 98.94 5,230,453 1.06 492,444,597 254,354
------------------- -------------------------- --------- ----------- --------- ------------ -------------
2. To approve
the Remuneration
Report (apart
from the
remuneration
policy) 482,856,212 98.00 9,841,238 2.00 492,697,450 1,500
------------------- -------------------------- --------- ----------- --------- ------------ -------------
3. To approve
the 3.3
US cents
final dividend 492,489,796 99.96 209,156 0.04 492,698,952 0
------------------- -------------------------- --------- ----------- --------- ------------ -------------
4. To re-appoint
Deloitte
LLP as auditors 492,484,016 99.96 211,436 0.04 492,695,452 3,500
------------------- -------------------------- --------- ----------- --------- ------------ -------------
5. To authorise
the Audit
Committee
to determine
the auditors'
remuneration 492,486,056 99.96 212,896 0.04 492,698,952 0
------------------- -------------------------- --------- ----------- --------- ------------ -------------
6. To elect
Simon Lockett
as a director All 490,896,870 99.63 1,800,582 0.37 492,697,452 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 194,818,926 99.08 1,800,582 0.92 196,619,508 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
7. To re-elect
Vitalii
Lisovenko
as a director All 490,903,784 99.64 1,793,668 0.36 492,697,452 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 194,825,840 99.09 1,793,668 0.91 196,619,508 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
8. To re-elect
Stephen
Lucas as
a director 478,108,963 97.31 13,199,176 2.69 491,308,139 1,390,811
------------------- -------------------------- --------- ----------- --------- ------------ -------------
9. To re-elect
Christopher
Mawe as
a director 488,710,389 99.19 3,987,063 0.81 492,697,452 1,500
------------------- -------------------------- --------- ----------- --------- ------------ -------------
10. To re-elect
Bert Nacken
as a director All 490,886,453 99.63 1,810,999 0.37 492,697,452 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 194,808,509 99.08 1,810,999 0.92 196,619,508 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
11. To re-elect
Mary Reilly
as a director All 484,673,076 98.37 8,024,376 1.63 492,697,452 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 188,595,132 95.92 8,024,376 4.08 196,619,508 1,500
------------------- ------------ ------------ --------- ----------- --------- ------------ -------------
12. To re-elect
Kostyantin
Zhevago
as a director 490,966,933 99.65 1,732,019 0.35 492,698,952 0
------------------- -------------------------- --------- ----------- --------- ------------ -------------
13. To approve
the Ferrexpo
Long Term
Incentive
Plan 488,741,412 99.20 3,956,039 0.80 492,697,451 1,500
------------------- -------------------------- --------- ----------- --------- ------------ -------------
14. To authorise
the directors
to allot
shares 489,433,783 99.34 3,265,169 0.66 492,698,952 0
------------------- -------------------------- --------- ----------- --------- ------------ -------------
15. To empower
the directors
to disapply
pre-emption
rights 489,409,646 99.33 3,287,306 0.67 492,696,952 2,000
------------------- -------------------------- --------- ----------- --------- ------------ -------------
16. To authorise
the Company
to make
market purchases
of its own
shares 490,649,317 99.83 813,985 0.17 491,463,302 1,235,649
------------------- -------------------------- --------- ----------- --------- ------------ -------------
17. To approve
a 14 clear
days' notice
period for
a general
meeting
other than
an AGM 487,093,918 98.86 5,605,034 1.14 492,698,952 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 contact:
Ferrexpo:
Ingrid McMahon +44 203 389 8304
Maitland:
James Isola +44 207 379 5151
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine. It has been mining, processing and selling high quality
iron ore pellets to the global steel industry for 40 years.
Ferrexpo's resource base is one of the largest iron ore deposits in
the world. In 2017, the Group produced 10.4 million tonnes of
pellets ranking it as the 3(rd) largest exporter of pellets to the
global steel industry with a market share of approximately 8.5%.
Ferrexpo has a diversified customer base supplying steel mills in
Austria, Germany, Japan, South Korea, Taiwan, China, Slovakia, the
Czech Republic, Turkey and Vietnam. Ferrexpo has a premium listing
on the main market of the London Stock Exchange under the ticker
FXPO. For further information, please visit www.ferrexpo.com
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBLGDUCDDBGIU
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