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Result of AGM

26 May 2011 17:06

RNS Number : 3924H
Ferrexpo PLC
26 May 2011
 



 

 

Ferrexpo plc

 

Result of AGM

 

Ferrexpo plc announces that at its annual general meeting held on 26 May 2011 all resolutions were carried on a show of hands. The following proxies were voted on the resolutions before the AGM:

 

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

467,449,017

100.00%

0

0.00%

467,449,017

14,000

2. To approve the Remuneration Report

463,314,093

99.38%

2,903,712

0.62%

466,217,805

1,245,212

3. To approve the 3.3 US cents final dividend

467,314,293

99.99%

14,000

0.01%

467,328,293

134,724

4. To re-appoint Ernst & Young LLP as auditors

462,638,268

98.97%

4,824,749

1.03%

467,463,017

0

5. To authorise the directors to determine the auditors remuneration

460,142,599

98.52%

6,929,503

1.48%

467,072,102

390,915

6. To re-elect Michael Abrahams as a director

466,089,249

99.76%

1,123,768

0.24%

467,213,017

250,000

7. To re-elect Oliver Baring as a director

467,345,422

99.97%

117,595

0.03%

467,463,017

0

8. Te re-elect Raffaele (Lucio) Genovese as a director

465,485,822

99.58%

1,977,195

0.42%

467,463,017

0

9. To re-elect Wolfram Kuoni as a director

465,485,322

99.58%

1,977,695

0.42%

467,463,017

0

10. To re-elect Christopher Mawe as a director

464,665,878

99.76%

1,129,220

0.24%

465,795,098

1,667,919

11. To re-elect Ihor Mitiukov as a director

465,485,822

99.58%

1,977,195

0.42%

467,463,017

0

12. To re-elect Miklos Salamon as a director

465,055,052

99.48%

2,407,965

0.52%

467,463,017

0

13. To re-elect Kostyantin Zhevago as a director

464,407,433

99.35%

3,055,584

0.65%

467,463,017

0

14. To authorise the directors to allot shares

467,332,819

99.97%

130,198

0.03%

467,463,017

0

15. To empower the directors to disapply pre-emption rights

467,450,893

99.99%

7,124

0.01%

467,458,017

5,000

16. To authorise the Company to make market purchases of its own shares

467,456,217

99.99%

6,800

0.01%

467,463,017

0

17. To approve a 14 clear days' notice period for a general meeting other than an AGM

463,347,354

99.12%

4,101,663

0.88%

467,449,017

14,000

 

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

 

As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 588,624,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 588,624,142.

 

In accordance with Listing Rule 9.6.2, Ferrexpo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at www.Hemscott.com/nsm.do.

 

For further information please contact:

 

David Leonard

Company Secretary

+44 207 389 8300

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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