Last checked at 12 Jun 2009 12:18
RNS Number : 8265T
Ferrexpo PLC
12 June 2009
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 |
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