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Notice of Annual General Meeting and 2023 ARA

29 Apr 2024 11:49

RNS Number : 4290M
Ferrexpo PLC
29 April 2024
 

 

29 April 2024

 

Ferrexpo plc

("Ferrexpo", the "Company" or the "Group")

 

Notice of 2024 Annual General Meeting and 2023 Annual Report and Accounts

 

Ferrexpo plc (LSE: FXPO), a premium iron ore pellet producer and supplier to the global steel industry, announces that it has today published the following documents:

 

· The Notice of 2024 Annual General Meeting ("AGM") to be held on 23 May 2024;

 

· Form of Proxy; and

 

· The Annual Report and Accounts for the year ended 31 December 2023 (the "2023 Annual Report").

The Notice of 2024 AGM and 2023 Annual Report 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 Notice of 2024 AGM and 2023 Annual Report have been uploaded to the National Storage Mechanism and will shortly be available in unedited full text (and in the case of the 2023 Annual Report, structured electronic format) at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information, please contact:

 

Ferrexpo:

Nick Bias n.bias@ferrexpo.ch +44 (0)20 7389 8305

+44 (0)7733 177 831

Tavistock:

Jos Simson ferrexpo@tavistock.co.uk +44 (0)20 7920 3150

Gareth Tredway +44 (0)7785 974 264

 

 

Notes:

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. Before Russia's invasion of Ukraine in February 2022, the Group was the world's third largest exporter of pellets to the global steel industry. The Group has a customer base comprising of premium steel mills around the world. For further information, please visit www.ferrexpo.com.

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END

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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27th Jun 20195:13 pmRNSReport on Payments to Govts
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