Ferrexpo PLC Update statement on AGM voting results (1521T)
12 11월 2019 - 10:51PM
UK Regulatory
TIDMFXPO
RNS Number : 1521T
Ferrexpo PLC
12 November 2019
12 November 2019
FERREXPO PLC
("Ferrexpo", the "Group" or the "Company")
Update statement on AGM voting results
Following Ferrexpo's Annual General Meeting (AGM) on 7 June
2019, and in line with the requirements of the UK Corporate Code
2018, the Company is providing an update in response to a
significant vote against Resolution 1 (to receive the 2018 Report
and Accounts: 67% of votes for and 33% of votes against).
The Board acknowledged the voting outcome at the time of the
AGM, and noted that it took the views of shareholders extremely
seriously, and confirmed that it was committed to an open dialogue
with all shareholders.
Since the AGM, the Company has engaged with shareholders on a
number of matters relating to corporate governance with members of
the Board and senior management of the Group having consulted with
a significant proportion of the key shareholders of the Group's
free float as of 30 June 2019.
Actions taken by the Company to date include those outlined in
Group announcements released on RNS on 7 June 2019 (Board
appointment); 3 July 2019 (Appointment of auditor); 12 August 2019
(Board appointment); 19 August 2019 (Appointment of Senior
Independent Director) and 30 August 2019 (Conclusion of independent
review).
The Board remains committed to undertaking shareholder
consultations on all significant corporate matters whenever it is
practicable to do so and to continuing its policy of maintaining an
open dialogue with all shareholders. A final summary of actions
taken by the Company will be provided in its Annual Report and
Accounts for the financial year ending 31 December 2019.
For further information contact:
Ferrexpo:
Ingrid McMahon +44 207 389 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. In 2018, the Group produced 10.6 million tonnes of
pellets, a 2% increase compared to 2017, ranking it as the 3rd
largest exporter of pellets to the global steel industry with a
market share of approximately 8%. Ferrexpo has a diversified
customer base supplying steel mills in Austria, Germany, Japan,
South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey,
Vietnam and America. Ferrexpo has a premium listing 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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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November 12, 2019 08:51 ET (13:51 GMT)
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