IFL.L Regulatory News (IFL)

30 Oct 2007 07:13

International Ferro Metals Limited30 October 2007 International Ferro Metals Limited30 October 2007 INTERNATIONAL FERRO METALS LIMITED (ACN 099 355 790) ("the Company") Notice of Annual General Meeting of Shareholders To be held at:The Tanner Room, Four Seasons Hotel, 199 George Street, Sydney, NSW 2000 On:Wednesday, 14 November 2007 at 10:00 am On 16 October, notice was given to International Ferro Metals Limitedshareholders of the Company's annual general meeting to be held on Wednesday,14 November 2007 at 10:00 am at The Tanner Room, Four Seasons Hotel, 199 George Street, Sydney, NSW 2000. The purpose of the meeting is to consider, and ifthought fit, to pass with or without modification the following resolutions. REPORTS AND ACCOUNTS To receive the Financial Statements and the Reports of the Directors and Auditorfor the year ended 30 June 2007. ORDINARY RESOLUTION 1 Re-election of Director "That, in accordance with clause 19.2 of the Constitution of the Company, Mr Anthony Grey retires by rotation, and being eligible, is re-elected as aDirector of International Ferro Metals Limited." ORDINARY RESOLUTION 2 Re-election of Director "That, in accordance with clause 19.2 of the Constitution of the Company, Mr Xiaoping Yang retires by rotation and being eligible, is re-elected as aDirector of International Ferro Metals Limited. " SPECIAL BUSINESS SPECIAL RESOLUTION 3 Adoption of new Constitution "That, the constitution produced to the meeting and initialled by the Chairmanfor the purposes of identification be adopted with immediate effect as the newconstitution of the Company in substitution for and to the exclusion of the existing constitution." SPECIAL RESOLUTION 4 Disapplication of pre-emption rights "That, subject to and conditional on the approval of Resolution 3, the directorsbe and are hereby authorised to allot equity securities for cash in accordancewith new clause 3 of the Company's Constitution provided that such powers shallbe limited to the allotment of up to 25,200,539 equity securities (suchauthority to expire at the conclusion of the next Annual General Meeting of theCompany or, if earlier, 30 November 2008)." EXPLANATORY MEMORANDUM The Company's shareholders should read the Explanatory Memorandum accompanying,and forming part of, the Notice of Annual General Meeting for more details onthe resolutions to be considered at the Annual General Meeting. VOTING BY PROXY Each shareholder entitled to attend and vote at the general meeting, may appointone or more proxies to attend, speak and vote in his/her stead. A proxy neednot be a shareholder. A shareholder who is entitled to cast 2 or more votes may appoint two proxies and may specify the proportion or number of votes each proxyis appointed to exercise. If the shareholder does not specify the proportion ornumber of votes to be exercised, each proxy may exercise half of the shareholder's votes. A form of proxy is attached to the Notice of Annual General Meeting for theconvenience of any shareholder who cannot attend the general meeting. It shouldbe properly completed and in order to be effective must be lodged, together withthe authority (if any) under which it is signed, at the Company's registeredoffice at Level 11, 151 Macquarie Street, Sydney, NSW, 2000 by no later than10:00 am on Monday, 12 November 2007. The proxy can also be lodged by fax on +612 8298 2020. A shareholder who completes and lodges a form of proxy willnevertheless be entitled to attend and vote in person at the general meetingshould he/she subsequently decide to do so. For more information please visit the Company's website, www.ifml.com orcontact: International Ferro Metals LimitedWayne Kernaghan, Company SecretaryMob: +61 (0) 407 233 153 This information is provided by RNS The company news service from the London Stock Exchange