IFL.L Regulatory News (IFL)

19 Oct 2005 09:30

International Ferro Metals Limited19 October 2005 INTERNATIONAL FERRO METALS LIMITED (ACN 099 355 790) ("the Company") Notice of Annual General Meeting of Shareholders To be held at: Level 17, 383 Kent Street, Sydney, NSW, 2000 On: Thursday, 10 November 2005 at 10:00 am International Ferro Metals Limited hearby gives notice to shareholders of theCompany's annual general meeting to be held on Thursday, 10 November 2005 at10:00 am at Level 17, 383 Kent Street, Sydney, NSW, 2000. The purpose of themeeting is to consider, and if thought fit, to pass with or without modificationthe following resolutions. ORDINARY RESOLUTION 1 Approval of Annual Financial Report and Directors' Report "That the Annual Financial Report (comprising the financial statements for theyear ended 30 June 2005, the notes to those financial statements and thedirectors' declaration about the statements and notes) and the Annual Directors'Report be approved." ORDINARY RESOLUTION 2 Election of Director "In accordance with the Constitution of the Company, Mr Anthony Grey retires byrotation, being eligible, is re-elected as a Director of International FerroMetals Limited". ORDINARY RESOLUTION 3 Election of Director "In accordance with the Constitution of the Company, Mr Terence Willsteed whohaving filled a casual vacancy and being eligible, is re-elected as a directorof International Ferro Metals Limited." ORDINARY RESOLUTION 4 Election of Director"In accordance with the Constitution of the Company, Mr Xiaoping Yang who havingfilled a casual vacancy and being eligible, is re-elected as a director ofInternational Ferro Metals Limited." PROXIES 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 need notbe a shareholder. A shareholder who is entitled to cast 2 or more votes mayappoint 2 proxies and may specify the proportion or number of votes each proxyis appointed to exercise. A form of proxy is attached for the convenience of any shareholder who cannotattend the general meeting. It should be properly completed and in order to beeffective must be lodged at the Company's registered office at Level 11, 151Macquarie Street, Sydney, NSW, 2000 by no later than 10:00 am on Tuesday, 8November 2005. 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. By order of the Board Wayne KernaghanCompany Secretary Sydney14 October 2005 This information is provided by RNS The company news service from the London Stock Exchange