TIDMFXPO
RNS Number : 2901G
Ferrexpo PLC
25 May 2017
25 May 2017
FERREXPO plc
("Ferrexpo" or the "Group")
Results of AGM
The results of voting at Ferrexpo's annual general meeting held
today, 25 May 2017, are summarised below. All Resolutions were
voted by way of a poll and were carried.
As previously announced, Sir Malcolm Field, an Independent
Director, did not seek re-election at the AGM. The Board has
benefited greatly from his experience and wishes to thank him for
his service.
As stated in the Company's AGM Notice and under Listing Rule
9.2.2.F, a resolution to elect or re-elect an Independent Director
must be passed by both a majority of the independent shareholders
(i.e. shareholders of the Company who are entitled to vote on the
election of Directors and who are not controlling shareholders) and
a majority of all shareholders (including the majority
shareholder). In order to determine this, votes cast by the
independent shareholders were counted separately in respect of the
election and re-election of Vitalii Lisovenko, Oliver Baring, Bert
Nacken and Mary Reilly and are set out below.
For/Discretion Against Total Votes
votes withheld(1)
cast
------------------------ ------------------------------------- ---------------------- ------------ -------------
Resolution No. of votes % of No. % No. of No.
votes of votes of votes of votes
cast(2) votes
cast(2)
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
1. To receive
the 2016 Report
and Accounts 445,631,318 99.73 1,212,394 0.27 446,843,712 220,370
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
2. To approve
the Remuneration
Report (apart
from the remuneration
policy) 435,764,713 97.76 9,982,840 2.24 445,747,553 1,316,528
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
3. To approve
the remuneration
policy set
out in the
Remuneration
Report 434,082,714 97.39 11,616,505 2.61 445,699,219 1,364,862
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
4. To approve
the 3.3 US
cents final
dividend 445,851,688 99.73 1,212,394 0.27 447,064,082 0
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
5. To appoint
Deloitte LLP
as auditors 445,814,976 99.72 1,249,106 0.28 447,064,082 0
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
6. To authorise
the Audit
Committee
to determine
the auditors'
remuneration 445,848,410 99.73 1,214,877 0.27 447,063,287 795
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
7. To elect
Vitalii Lisovenko
as a director All 441,406,011 99.59 1,832,041 0.41 443,238,052 3,826,030
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 145,328,067 98.76 1,832,041 1.24 147,160,108 3,826,030
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
8. To re-elect
Oliver Baring
as a director All 445,070,885 99.55 1,993,196 0.45 447,064,081 0
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 148,992,941 98.68 1,993,196 1.32 150,986,137 0
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
9. To re-elect
Stephen Lucas
as a director 433,926,554 97.90 9,309,897 2.10 443,236,451 3,827,630
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
10. To re-elect
Christopher
Mawe as a
director 440,783,139 99.45 2,455,313 0.55 443,238,452 3,825,630
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
11. To re-elect
Bert Nacken
as a director All 439,885,591 99.55 1,990,956 0.45 441,876,547 5,187,534
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 143,807,647 98.63 1,990,956 1.37 145,798,603 5,187,534
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
12. To re-elect
Mary Reilly
as a director All 439,883,591 99.55 1,990,956 0.45 441,874,547 5,189,534
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
Independent 143,805,647 98.63 1,990,956 1.37 145,796,603 5,189,534
------------------------ ------------ ------------ --------- ----------- --------- ------------ -------------
13. To re-elect
Kostyantin
Zhevago as
a director 441,371,939 99.58 1,866,513 0.42 443,238,452 3,825,630
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
14. To authorise
the directors
to allot shares 445,706,282 99.70 1,357,400 0.30 447,063,682 400
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
15. To empower
the directors
to disapply
pre-emption
rights 442,016,104 98.87 5,041,915 1.13 447,058,019 6,063
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
16. To authorise
the Company
to make market
purchases
of its own
shares 444,874,913 99.68 1,412,726 0.32 446,287,639 776,442
------------------------ -------------------------- --------- ----------- --------- ------------ -------------
17. To approve
a 14 clear
days' notice
period for
a general
meeting other
than an AGM 440,537,077 98.54 6,527,005 1.46 447,064,082 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 contact:
Ferrexpo:
Ingrid McMahon +44 203 389 8304
Maitland:
James Isola +44 207 379 5151
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine. It has been mining, processing and selling high quality
iron ore pellets to the global steel industry for 40 years.
Ferrexpo's resource base is one of the largest iron ore deposits in
the world. The Group is currently the 3rd largest exporter of
pellets to the global steel industry and the largest exporter of
pellets from the Former Soviet Union. In 2016, it produced 11.2
million tonnes of pellets reflecting a 2% increase in production of
the Group's highest quality pellets to a record 10.5 million
tonnes. Ferrexpo has a diversified customer base supplying steel
mills in Austria, Slovakia, the Czech Republic, Germany and other
European states, as well as in China, India, Japan, Taiwan and
South Korea. Ferrexpo is listed on the main market of the London
Stock Exchange under the ticker FXPO. For further information,
please visit www.ferrexpo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 25, 2017 12:18 ET (16:18 GMT)
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