IFL.L Regulatory News (IFL)

6 Nov 2006 08:45

International Ferro Metals Limited06 November 2006 INTERNATIONAL FERRO METALS LIMITED (ACN 099 355 790) ("the Company") Notice of Annual General Meeting of Shareholders To be held at:Level 27, 50 Bridge Street, Sydney, NSW, 2000 On:Monday, 27 November 2006 at 11:00 am Notice is hereby given to International Ferro Metals Limited shareholders of theCompany's annual general meeting to be held on Monday, 27 November 2006 at 11:00am at Level 27, 50 Bridge Street, Sydney, NSW, 2000. The purpose of the meetingis to consider, and if thought fit, to pass with or without modification thefollowing resolutions. REPORTS AND ACCOUNTS To receive the Financial Statements and the Reports of the Directors and Auditorfor the year ended 30 June 2006. ORDINARY RESOLUTION 1 Election of Director "In accordance with the Constitution of the Company, Mr Ian Watson retires byrotation, being eligible, is re-elected as a Director of International FerroMetals Limited". ORDINARY RESOLUTION 2 Election of Director "In accordance with the Constitution of the Company, Ms Tian Xia who havingfilled a casual vacancy and being eligible, is re-elected as a director ofInternational Ferro Metals Limited." ORDINARY RESOLUTION 3 Election of Director "In accordance with the Constitution of the Company, Mr Stephen Oke who havingfilled a casual vacancy and being eligible, is re-elected as a director ofInternational Ferro Metals Limited." Note Information about the background and experience of each of the directors to beelected is set out on pages 10 and 11 of the Company's 2006 Annual Report. Casual vacancy refers to the appointment of a director by the Directors of theCompany at any time as an addition to the Board. A Director appointed at suchtime must retire from office at, and will be eligible for re-election at, thenext annual general meeting following his or her appointment. 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 11:00 am on Saturday, 25November 2006. The proxy can also be lodged by fax on +61 2 8298 2020. Ashareholder who completes and lodges a form of proxy will nevertheless beentitled to attend and vote in person at the general meeting should he/shesubsequently decide to do so. By order of the BoardWayne KernaghanCompany Secretary Sydney This information is provided by RNS The company news service from the London Stock Exchange