12 Jun 2009 12:18
RNS Number:
Ferrexpo plc
12 June 2009
REQUISITIONED GENERAL MEETING - RESULTS OF POLL
Ferrexpo plc announces that at its Requisitioned General Meeting held earlier today both resolutions were lost on a poll.
The Results of the poll were as follows:
FOR | AGAINST | ||||
Resolution | Description of Resolution | Number of votes | % of Votes Cast * | Number of Votes | % of Votes Cast* |
1 | To elect Mr Gennadiy Bogolyubov as a Director | 62,907,846 | 11.50 | 483,920,204 | 88.50 |
2 | To elect Mr Gregory Gurtovoy as a Director | 62,907,846 | 11.50 | 483,920,204 | 88.50 |
* excluding abstentions
Enquiries
Pelham PR | |
Charles Vivian | 020 7337 1538 |
Evgeniy Chuikov | 020 7337 1513 |
James MacFarlane | 020 7337 1527 |