FXPO Ferrexpo Plc

    RNS Number : 5537U
  Ferrexpo PLC
  15 May 2008
   



    AGM RESOLUTIONS

    Ferrexpo plc announces that the following proxies were voted at the AGM held earlier today:
                        FOR               AGAINST
    Resolution  Description of        Number of votes  % of Votes Cast *  Number of Votes  % of Votes Cast*
                Resolution
       1        Receipt of the 2007       537,357,379  100                0                0
                Report and Accounts
       2        Approve the               533,527,121  99.35                    3,496,258  0.65
                Directors'
                Remuneration Report
       3        Approve the 3.2 US        537,467,379  100                0                0
                cents dividend
       4        Reappoint Ernst &         536,058,986  99.86                      768,757  0.14
                Young LLP as
                Auditors
       5        Authorise the             536,682,773  99.85                      784,606  0.15
                Directors to
                determine the
                Auditors'
                remuneration
       6        To elect Mr Abrahams      534,310,514  99.60                    2,169,253  0.40

       7        To elect Mr               537,159,112  99.94                      308,267  0.06
                Oppenheimer
       8        To elect Mr McShane       537,159,112  99.94                      308,267  0.06

       9        To elect Mr Mawe          537,159,112  99.94                      308,267  0.06

      10        To elect Mr Zhevago       533,587,551  99.38                    3,339,804  0.62

      11        To elect Mr Genovese      534,214,490  99.49                    2,712,865  0.51

      12        To elect Mr Kuoni         534,214,490  99.49                    2,712,865  0.51

      13        To elect Mr Mitiukov      534,214,490  99.49                    2,712,865  0.51

      14        To elect Mr Baring        534,214,490  99.49                    2,712,865  0.51

      15        To approve and adopt      536,806,896  99.88                      660,483  0.12
                the Long Term
                Incentive Plan
      16        Authorise the             532,409,933  99.44                    3,228,982  0.56
                Directors to allot
                shares
      17        Dis-apply                 535,638,915  100                0                0
                Pre-emption Rights
      18        Authorise the             537,467,379  100                0                0
                Company to make
                market purchases of
                its own shares
      19        To adopt new              537,074,092  99.93                      393,287  0.07
                Articles of
                Association with
                immediate effect
      20        To adopt new              537,467,379  100                0                0
                Articles of
                Association with
                effect from 1
                October 2008

    * excluding abstentions

    In accordance with LR 9.6.2R the full text of resolutions 15, 16, 17, 18, 19 and 20 have been submitted to the FSA for publication
through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.




    END

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