Result of AGM
28 5월 2010 - 12:28AM
UK Regulatory
TIDMFXPO
RNS Number : 6804M
Ferrexpo PLC
27 May 2010
27 May 2010
Ferrexpo plc
Result of AGM
Ferrexpo plc announces that at its annual general meeting held on 27 May 2010
all resolutions were carried on a show of hands. The following proxies were
voted on the resolutions before the AGM:
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| | For/Discretion | Against | Total | Votes |
| | | | votes | withheld1 |
| | | | cast | |
+------------------+-----------------------+-------------------+-------------+-----------+
| Resolution | No. of | % of | No. of | % | No. of | No. of |
| | votes | votes | votes | of | votes | votes |
| | | cast2 | | votes | | |
| | | | | cast2 | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 1. To receive | 452,905,430 | 100.00% | 0 | 0.00% | 452,905,430 | 0 |
| the 2010 Report | | | | | | |
| and Accounts | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 2. To approve | 449,823,950 | 99.53% | 2,139,857 | 0.47% | 451,963,807 | 941,623 |
| the Directors' | | | | | | |
| Remuneration | | | | | | |
| Report | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 3. To approve | 452,904,930 | 100.00% | 500 | 0.00% | 452,905,430 | 0 |
| the 3.3 US cents | | | | | | |
| final dividend | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 4. To re-appoint | 452,784,930 | 99.97% | 120,500 | 0.03% | 452,905,430 | 0 |
| Ernst & Young | | | | | | |
| LLP as auditors | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 5. To authorise | 452,903,930 | 100.00% | 1,500 | 0.00% | 452,905,430 | 0 |
| the directors to | | | | | | |
| determine the | | | | | | |
| auditors' | | | | | | |
| remuneration | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 6. To re-elect | 449,862,045 | 99.33% | 3,043,385 | 0.67% | 452,905,430 | 0 |
| Chris Mawe as a | | | | | | |
| director | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 7. To re-elect | 452,477,212 | 99.91% | 428,218 | 0.09% | 452,905,430 | 0 |
| Ihor Mitiukov | | | | | | |
| as a director | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 8. To authorise | 452,884,319 | 100.00% | 21,111 | 0.00% | 452,905,430 | 0 |
| the directors to | | | | | | |
| allot shares | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 9. To empower | 452,900,169 | 100.00% | 5,261 | 0.00% | 452,905,430 | 0 |
| the directors to | | | | | | |
| disapply | | | | | | |
| pre-emption | | | | | | |
| rights | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 10. To | 452,904,330 | 100.00% | 1,100 | 0.00% | 452,905,430 | 0 |
| authorise the | | | | | | |
| Company to make | | | | | | |
| market purchases | | | | | | |
| of its own | | | | | | |
| shares | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
| 11. To approve a | 450,197,323 | 99.40% | 2,708,107 | 0.60% | 452,905,430 | 0 |
| 14 clear days' | | | | | | |
| notice period | | | | | | |
| for a general | | | | | | |
| meeting other | | | | | | |
| than an AGM | | | | | | |
+------------------+-------------+---------+-----------+-------+-------------+-----------+
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
Two copies of the resolutions passed as special business at the AGM have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London, E14 5HS.
For further information please contact:
David Leonard
Company Secretary
+44 207 389 8300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Ferrexpo (LSE:FXPO)
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