News Column

Ferrexpo plc - Result of AGM

May 26, 2014



ENP Newswire - 26 May 2014

Release date- 23052014 - Ferrexpo plc announces that at its annual general meeting held on 22 May 2014 all resolutions were carried on a show of hands.

1. A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution

2. Excluding votes withheld

As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 588,624,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 588,624,142.

In accordance with Listing Rule 9.6.2, Ferrexpo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at www.Hemscott.com/nsm.do.

Contact:

David Leonard

Company Secretary

Ferrexpo plc

Tel: +44 207 389 8300


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Source: ENP Newswire


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