20 Oct 2009 09:17
INTERNATIONAL FERRO METALS LIMITED
(ACN 099 355 790)
("the Company")
Notice of Annual General Meeting of Shareholders
To be held at:
Level 27, AMP Centre, 50 Bridge Street, Sydney, NSW, 2000
On:
Thursday, 12 November 2009 at 10:00am (Sydney time)
On 16 October, notice was given to International Ferro Metals Limited shareholders of the Company's annual general meeting (the "Meeting") to be held on Thursday, 12 November 2009 at 10:00 am (Sydney time) at Level 27, AMP Centre, 50 Bridge Street, Sydney, NSW, 2000. The purpose of the Meeting is to consider, and if thought fit, to pass with or without modification the following resolutions. Resolutions 1 to 4 will be proposed as ordinary resolutions and resolution 5 and 6 will be proposed as special resolutions.
EXPLANATORY MEMORANDUM
The Company's shareholders should read the Explanatory Memorandum accompanying the Notice of Annual General Meeting for more details on the resolutions to be considered at the Annual General Meeting.
VOTING BY PROXY
Each shareholder entitled to attend and vote at the annual general meeting, may appoint one or more proxies to attend, speak and vote in his/her stead. A proxy need not be a shareholder. A shareholder who is entitled to cast 2 or more votes may appoint 2 proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the shareholder does not specify the proportion or number of votes to be exercised, each proxy may exercise half of the shareholder's votes.
A proxy form is attached to the Notice of Annual General Meeting for the convenience of any shareholder who cannot attend the annual general meeting. It should be properly completed and in order to be effective must be lodged, together with the authority (if any) under which it is signed, at the Company's registered office at Level 11, 151 Macquarie Street, Sydney, NSW, 2000 by no later than 10:00 am on Tuesday, 10 November 2009 (Sydney time). The proxy can also be lodged by fax on +61 2 8298 2060. A shareholder who completes and lodges a form of proxy will nevertheless be entitled to attend and vote in person at the general meeting should he/she subsequently decide to do so.
For more information please visit the Company's website, www.ifml.com or contact:
International Ferro Metals Limited
Wayne Kernaghan, Company Secretary
Mob: +61 (0) 407233153