Ferrexpo PLC Notice of AGM, 2021 ARA and Proposed 2021 Dividend (8615K)
10 5월 2022 - 4:41PM
UK Regulatory
TIDMFXPO
RNS Number : 8615K
Ferrexpo PLC
10 May 2022
10 May 2022
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Notice of Annual General Meeting, 2021 Annual Report and
Accounts and
Proposed Final Dividend for 2021
Ferrexpo plc (LSE: FXPO), the world's third largest exporter of
high grade iron ore pellets to the global steel industry, with
operations in central Ukraine, announces that that it has today
published the following documents:
-- The Annual Report and Accounts for the year ended 31 December
2021 (the "2021 Annual Report"); and
-- The Notice of Annual General Meeting ("AGM") to be held on 15 June 2022.
The 2021 Annual Report and Notice of AGM are available to view
on the Group's website at www.ferrexpo.com .
In accordance with Listing Rule 9.6.1R, a copy of the 2021
Annual Report and Notice of AGM have been uploaded to the National
Storage Mechanism and will shortly be available in unedited full
text (and in the case of the 2021 Annual Report, structured
electronic format) at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Proposed Final Dividend for 2021
In light of the strong performance in 2021, continued market
demand for forms of high grade iron ores and the resilience the
Group has shown during Russia's invasion of Ukraine, the Board of
Directors ("Board") of Ferrexpo propose a final dividend for the
2021 financial year end of 6.6 US cents per share (final dividend
for 2020: 13.2 US cents per share), for approval by shareholders at
the AGM on 15 June 2022.
The proposed final dividend reflects the Board's confidence in
the Group, the current situation in Ukraine, and Ferrexpo's ability
to continue to operate while supporting the Ukrainian economy,
through providing employment, generating revenues for the
government of Ukraine and supporting communities through the
Ferrexpo Humanitarian Fund.
If approved by shareholders at the AGM, total dividends paid in
respect of 2021 will be 52.8 US cents per share (2020: 85.8 US
cents per share), and payment of the final dividend would be made
on 4 July 2022 to those shareholders on the register at the close
of business on 17 June 2022. Dividends will be paid in UK pounds
sterling, with an election to receive in US dollars.
For further information, please contact:
Ferrexpo:
Rob Simmons r.simmons@ferrexpo.ch +44 207 389 8305
Tavistock:
Jos Simson +44 207 920 3150
Gareth Tredway ferrexpo@tavistock.co.uk +44 7785 974 264
About Ferrexpo:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine and a premium listing on the London Stock Exchange in
the FTSE 250 index (ticker FXPO). The Group produces high grade
iron ore pellets, which are a premium product for the global steel
industry and enable reduced carbon emissions and increased
productivity for steelmakers when the Group's iron ore pellets are
converted into steel, compared to more commonly traded forms of
iron ore. Ferrexpo's operations have been supplying the global
steel industry for over 50 years, and in 2021 the Group produced
11.2 million tonnes of iron ore pellets, placing Ferrexpo as the
world's 3(rd) largest exporter of pellets to the global steel
industry with a market share of approximately 9%. The Group has a
global customer base comprising of premium steel mills around the
world, which includes steel mills in Austria, Germany, Japan, South
Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey, Vietnam
and America. For further information, please visit www.ferrexpo.com
.
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END
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May 10, 2022 03:41 ET (07:41 GMT)
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