TIDMFXPO
RNS Number : 9871N
Ferrexpo PLC
21 May 2015
Ferrexpo plc
Result of AGM
Ferrexpo plc announces that at its annual general meeting held
on 21 May 2015 all resolutions were carried on a show of hands. The
following proxies were voted on the resolutions before the AGM (for
the election of independent directors, votes are shown separately
for all shareholders and independent shareholders):
For/Discretion Against Total votes Votes
cast withheld(1)
------------------------- ------------------------------------- --------------------- ------------ -------------
Resolution No. of votes % of No. of % of No. of No. of
votes votes votes votes votes
cast(2) cast(2)
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
1. To receive
the 2014 Report
and Accounts 511,463,500 99.999% 10,504 0.001% 511,474,004 248,201
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
2. To approve
the Remuneration
Report (apart
from the remuneration
policy) 510,028,095 99.69% 1,561,227 0.31% 511,589,322 132,883
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
3. To approve
the 3.3 US cents
final dividend 511,714,166 99.999% 7,969 0.001% 511,722,135 70
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
4. To re-appoint
Ernst & Young
LLP as auditors 511,161,085 99.92% 430,532 0.08% 511,591,617 130,588
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
5. To authorise
the Audit Committee
to determine
the auditors
remuneration 511,359,084 99.93% 363,121 0.07% 511,722,205 0
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
6. To elect Bert
Nacken as a director All 511,584,054 99.97% 138,081 0.03% 511,722,135 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
Independent 215,506,110 99.94% 138,081 0.06% 215,644,191 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
7. To re-elect
Michael Abrahams
as a director 367,720,551 99.07% 3,445,549 0.93% 371,166,100 140,556,105
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
8. To re-elect
Oliver Baring
as a director All 511,308,948 99.92% 413,187 0.08% 511,722,135 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
Independent 215,231,004 99.81% 413,187 0.19% 215,644,191 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
9. To re-elect
Wolfram Kuoni
as a director All 511,585,554 99.97% 136,581 0.03% 511,722,135 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
Independent 215,507,610 99.94% 136,581 0.06% 215,644,191 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
10. To re-elect
Christopher Mawe
as a director 511,540,294 99.96% 181,841 0.04% 511,722,135 70
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
11. To re-elect
Ihor Mitiukov
as a director All 511,586,054 99.97% 136,081 0.03% 511,722,135 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
Independent 215,508,110 99.94% 136,081 0.06% 215,644,191 70
------------------------- ------------ ------------ --------- ---------- --------- ------------ -------------
12. To re-elect
Miklos Salamon
as a director 511,576,586 99.97% 145,549 0.03% 511,722,135 70
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
13. To re-elect
Kostyantin Zhevago
as a director 509,782,869 99.62% 1,939,266 0.38% 511,722,135 70
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
14. To authorise
the directors
to allot shares 504,792,352 98.65% 6,926,058 1.35% 511,718,410 3,795
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
15. To empower
the directors
to disapply pre-emption
rights 504,793,944 98.65% 6,925,191 1.35% 511,719,135 3,070
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
16. To authorise
the Company to
make market purchases
of its own shares 511,698,236 99.999% 23,969 0.001% 511,722,205 0
------------------------- -------------------------- --------- ---------- --------- ------------ -------------
17. To approve
a 14 clear days'
notice period
for a general
meeting other
than an AGM 505,704,359 98.82% 6,017,846 1.18% 511,722,205 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
RAGDFLFLEEFBBBZ
Ferrexpo (LSE:FXPO)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Ferrexpo (LSE:FXPO)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
