TIDMFXPO
RNS Number : 4776F
Ferrexpo PLC
23 May 2013
Ferrexpo plc
Result of AGM
Ferrexpo plc announces that at its annual general meeting held
on 23 May 2013 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
cast withheld(1)
------------------------- ------------------------ ---------------------- ------------- -------------
Resolution No. of votes % of No. of % of No. of votes No. of
votes votes votes votes
cast(2) cast(2)
------------------------- ------------- --------- ----------- --------- ------------- -------------
1. To receive the
2012 Report and
Accounts 529,472,990 99.88% 609,962 0.12% 530,082,952 1,404,808
------------------------- ------------- --------- ----------- --------- ------------- -------------
2. To approve the
Remuneration Report 529,355,672 99.73% 1,451,571 0.27% 530,807,243 680,517
------------------------- ------------- --------- ----------- --------- ------------- -------------
3. To approve the
3.3 US cents final
dividend 530,803,267 99.999% 4,493 0.001% 530,807,760 680,000
------------------------- ------------- --------- ----------- --------- ------------- -------------
4. To re-appoint
Ernst & Young LLP
as auditors 529,793,799 99.92% 402,043 0.08% 530,195,842 1,291,918
------------------------- ------------- --------- ----------- --------- ------------- -------------
5. To authorise
the directors to
determine the auditors
remuneration 530,493,039 99.94% 314,204 0.06% 530,807,243 680,517
------------------------- ------------- --------- ----------- --------- ------------- -------------
6. To re-elect
Michael Abrahams
as a director 383,210,652 99.89% 436,156 0.11% 383,646,808 147,840,952
------------------------- ------------- --------- ----------- --------- ------------- -------------
7. To re-elect
Oliver Baring as
a director 529,901,073 99.83% 905,870 0.17% 530,806,943 680,817
------------------------- ------------- --------- ----------- --------- ------------- -------------
8. Te re-elect
Raffaele (Lucio)
Genovese as a director 530,678,222 99.98% 129,021 0.02% 530,807,243 680,517
------------------------- ------------- ----------- --------- ------------- -------------
9. To re-elect
Wolfram Kuoni as
a director 492,532,528 92.79% 38,274,715 7.21% 530,807,243 680,517
------------------------- ------------- --------- ----------- --------- ------------- -------------
10. To re-elect
Christopher Mawe
as a director 530,286,359 99.90% 516,484 0.10% 530,802,843 684,917
------------------------- ------------- --------- ----------- --------- ------------- -------------
11. To re-elect
Ihor Mitiukov as
a director 530,653,850 99.97% 153,393 0.03% 530,807,243 680,517
------------------------- ------------- --------- ----------- --------- ------------- -------------
12. To re-elect
Miklos Salamon
as a director 529,586,535 99.77% 1,220,408 0.23% 530,806,943 680,817
------------------------- ------------- --------- ----------- --------- ------------- -------------
13. To re-elect
Kostyantin Zhevago
as a director 527,842,158 99.44% 2,964,785 0.56% 530,806,943 680,817
------------------------- ------------- --------- ----------- --------- ------------- -------------
14. To authorise
the directors to
allot shares 530,780,046 99.87% 707,714 0.13% 531,487,760 0
------------------------- ------------- --------- ----------- --------- ------------- -------------
15. To empower
the directors to
disapply pre-emption
rights 528,760,496 99.49% 2,726,864 0.51% 531,487,360 400
------------------------- ------------- --------- ----------- --------- ------------- -------------
16. To authorise
the Company to
make market purchases
of its own shares 530,781,767 99.995% 25,993 0.005% 530,807,760 680,000
------------------------- ------------- --------- ----------- --------- ------------- -------------
17. To approve
a 14 clear days'
notice period for
a general meeting
other than an AGM 528,104,474 99.36% 3,383,286 0.64% 531,487,760 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 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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