Ferrexpo Regulatory News (FXPO)

9 Apr 2009 15:07



RNS Announcement - 9 April 2009

Ferrexpo plc - Annual Report and 2009 Annual General Meeting

Annual Report and Accounts 2008 

Notice of the 2009 Annual General Meeting 

Proxy Form 

New Articles of Association (the "New Articles") being proposed at the AGM (including blackline version showing proposed changes) 

Copies of the above documents have today been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, tel. +44 (0) 207 066 1000. Copies of these documents may also be obtained from the Company Secretary, Ferrexpo plc, 2-4 King Street, London SW1Y 1QL, tel +44 (0) 207 389 8300. Further to the information contained in our Preliminary Results announcement of 24 March 2009, a copy of the Annual Report and Accounts is attached to this announcement. http://www.rns-pdf.londonstockexchange.com/rns/4533Q_-2009-4-9.pdf

The above documents (with the exception of the New Articles) have today been posted to the shareholders. The New Articles incorporate amendments to the current articles of association to reflect the implementation of the remaining provisions of the Companies Act 2006 which come into force on 1 October 2009. The resolution adopting the New Articles will only become effective on 1 October 2009. An explanation of the main changes introduced in the New Articles is given in the Appendix to the Notice of the AGM. 

The Annual Report and the Notice of the AGM are available to view or download in PDF format from the Ferrexpo website, www.ferrexpo.com.