FXPO.L

Ferrexpo Plc
Ferrexpo plc - General Meeting voting results
19th September 2024, 11:31
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 9125E
Ferrexpo PLC
19 September 2024
 

 

 

 

19 September 2024

FERREXPO plc

("Ferrexpo", the "Group" or the "Company")

General Meeting voting results

 

 

Ferrexpo plc (LSE: FXPO) announces the result of the General Meeting that was held earlier today, the purpose of which was for shareholders to vote on the re-election of Vitalii Lisovenko as an Independent Non-executive Director of the Company ("Resolution"). As noted in the Notice of General Meeting dated 12 August 2024, in accordance with the provisions of UK Listing Rule 6.2.9R, the Resolution required approval by a majority of all shareholders voting at the meeting.

Following today's General Meeting, the Company confirms that the Resolution was passed as an Ordinary Resolution and 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

1. To re-elect Vitalii Lisovenko as a director

358,977,846

84.85

64,083,794

15.15

423,061,640

2,062,714

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 General Meeting, the Company's issued share capital (excluding treasury shares) consisted of 598,137,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the General Meeting was 598,137,142.

In accordance with UK Listing Rule 6.4.2R, Ferrexpo has submitted a copy of the Resolution put to shareholders at the General Meeting 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

mailto:n.bias@ferrexpo.ch

+44(0) 207 389 8305

Tavistock:



 

Notes to Editors:

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) and a constituent of the FTSE All-Share index. The Group produces high grade iron ore pellets, which are a premium product for the global steel industry and enable reduced carbon emissions and increased productivity for steelmakers when converted into steel, compared to more commonly traded forms of iron ore. Ferrexpo's operations have been supplying the global steel industry for over 50 years. Before Russia's full-scale invasion of Ukraine in February 2022, the Group was the world's third largest exporter of pellets. The Group has a global customer base comprising of premium steel mills around the world. For further information visit www.ferrexpo.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMQKCBNDBKDKCD]]>
TwitterFacebookLinkedIn