Ferrexpo Regulatory News (FXPO)

FOR

AGAINST

Resolution

Description of Resolution

Number of votes

% of Votes Cast *

Number of Votes

% of Votes Cast*

1

Receipt of the 2008 Report and Accounts

480,985,787

99.87

641,344

0.13

2

Approve the Directors' Remuneration Report

474,644,257

98.69

6,283,999

1.31

3

Approve the 3.3 US cents dividend

481,626,211

100

Nil

Nil

4

Re-appoint Ernst & Young LLP as Auditors

480,168,750

99.70

1,458,081

0.30

5

Authorise the Directors to determine the Auditors' remuneration

480,556,424

99.79

996,020

0.21

6

To elect Mr Jelinek 

479,768,893

99.61

1,857,938

0.39

7

To elect Mr Salamon

479,768,893

99.61

1,857,938

0.39

8

To re-elect Mr Baring

479,843,863

99.63

1,782,968

0.37

9

To re-elect Mr Genovese

479,308,037

99.53

2,242,919

0.47

11

Authorise Directors to allot shares

481,625,808

99.99

1,023

0.01

12

To empower Directors to dis-apply pre-emption rights

481,623,747

99.99

2,817

0.01

14

To adopt new Articles of Association with effect from 1 October 2009

481,468,065

99.97

158,766

0.03

15

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

480,644,234

99.80

982,597

0.20

FOR

AGAINST

Resolution

Description of Resolution

Number of votes

% of Votes Cast *

Number of Votes

% of Votes Cast*

10

To re-elect Mr Zhevago

480,979,647

88.65

61,603,459

11.35

13

Authorise the Company to make market purchases of its own shares

481,784,367

88.79

60,797,459

11.21