Last checked at 27 May 2010 16:28

 27 May 2010
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Ferrexpo plc
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Result of AGM
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Ferrexpo plc announces that at its annual general meeting held on 27 May 2010 all resolutions were carried on a show of hands. The following proxies were voted on the resolutions before the AGM:
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| For/Discretion | Against | Total votes cast | Votes withheld1 | ||
| Resolution | No. of votes | % of votes cast2 | No. of votes | % of votes cast2 | No. of votes | No. of votes |
| 1. To receive the 2010 Report and Accounts | 452,905,430 | 100.00% | 0 | 0.00% | 452,905,430 | 0 |
| 2. To approve the Directors' Remuneration Report | 449,823,950 | 99.53% | 2,139,857 | 0.47% | 451,963,807 | 941,623 |
| 3. To approve the 3.3 US cents final dividend | 452,904,930 | 100.00% | 500 | 0.00% | 452,905,430 | 0 |
| 4. To re-appoint Ernst & Young LLP as auditors | 452,784,930 | 99.97% | 120,500 | 0.03% | 452,905,430 | 0 |
| 5. To authorise the directors to determine the auditors' remuneration | 452,903,930 | 100.00% | 1,500 | 0.00% | 452,905,430 | 0 |
| 6. To re-elect Chris Mawe as a director | 449,862,045 | 99.33% | 3,043,385 | 0.67% | 452,905,430 | 0 |
| 7. To re-elect Ihor Mitiukov as a director | 452,477,212 | 99.91% | 428,218 | 0.09% | 452,905,430 | 0 |
| 8. To authorise the directors to allot shares | 452,884,319 | 100.00% | 21,111 | 0.00% | 452,905,430 | 0 |
| 9. To empower the directors to disapply pre-emption rights | 452,900,169 | 100.00% | 5,261 | 0.00% | 452,905,430 | 0 |
| 10. To authorise the Company to make market purchases of its own shares | 452,904,330 | 100.00% | 1,100 | 0.00% | 452,905,430 | 0 |
| 11. To approve a 14 clear days' notice period for a general meeting other than an AGM | 450,197,323 | 99.40% | 2,708,107 | 0.60% | 452,905,430 | 0 |
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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
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Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
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For further information please contact:
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David Leonard
Company Secretary
+44 207 389 8300