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Ferrexpo plc announced the results of its Annual General Meeting held on 29 June 2026. All resolutions put to shareholders were passed, including the re-election of directors Stuart Brown, Nikolay Kladiev, Lucio Genovese, and Fiona MacAulay. Stuart Brown and Fiona MacAulay were re-elected by 99.67% of all votes cast and by 98.42% and 98.41% respectively of independent shareholder votes cast, based on a total of 598,137,142 voting rights.
| Date | 29 Jun 2026 |
| Time | 13:09:39 |
| Category | AGMs and other meetings |
| ID | 2118K |
29 June 2026
Ferrexpo plc
("Ferrexpo", the "Company" or the "Group")
Results of Annual General Meeting
The results of voting at Ferrexpo's Annual General Meeting ("AGM") held today, 29 June 2026, are summarised below. All Resolutions were voted by way of a poll.
As stated in the Company's AGM Notice and under UK Listing Rule 6.2.8, a resolution to elect or re-elect an Independent Director must be passed by both a majority of the independent shareholders (excluding the Company's controlling shareholder) and a majority of all shareholders. In order to determine this, votes cast by the independent shareholders were counted separately in respect of the election or re-election of Fiona MacAulay and Stuart Brown and the results of that separate count are set out below.
Voting Results
1.
1.
|
|
For/Discretion |
Against |
Total votes cast |
Votes withheld1 |
|||
|
Resolution |
No. of votes |
% of votes cast2 |
No. of votes |
% of votes cast2 |
No. of votes |
No. of votes |
|
|
1. To re-elect Stuart Brown as a director |
All |
371,062,544 |
99.67 |
1,222,488 |
0.33 |
372,285,032 |
297,638 |
| Independent |
76,382,239 |
98.42 |
1,222,488 |
1.58 |
77,604,727 |
297,638 |
|
|
2. To re-elect Nikolay Kladiev as a director |
371,507,643 |
99.84 |
613,219 |
0.16 |
372,120,862 |
461,808 |
|
|
3. To re-elect Lucio Genovese as a director |
346,373,199 |
93.07 |
25,795,783 |
6.93 |
372,168,982 |
413,688 |
|
|
4. To re-elect Fiona MacAulay as a director |
All |
371,055,195 |
99.67 |
1,231,394 |
0.33 |
372,286,589 |
296,081 |
| Independent |
76,374,890 |
98.41 |
1,231,394 |
1.59 |
77,606,284 |
296,081 |
|
|
5. To renew the authority for the Company to make market purchases of its own shares |
369,275,580 |
99.13 |
3,230,808 |
0.87 |
372,506,388 |
76,282 |
|
|
6. To approve a 14 clear days' notice period for a general meeting other than an AGM |
371,802,184 |
99.82 |
679,607 |
0.18 |
372,481,791 |
100,879 |
|
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
Further Disclosures
As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 598,137,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 598,137,142.
In accordance with UK Listing Rule 6.4.2R, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Ferrexpo:
Via Tavistock
Tavistock:
Jos Simson [email protected] +44 (0)20 7920 3150
Gareth Tredway +44 (0)7785 974 264
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and a listing in the equity shares commercial companies category on the London Stock Exchange (ticker FXPO) and a constituent of the FTSE All Share and FTSE4Good indices. The Group produces premium grade iron ore products sold to the global steel industry and enabling steel makers to reduce carbon emissions and increase productivity. Ferrexpo's operations have been supplying the global steel industry for over 50 years with a customer base comprising of premium steel mills around the world. For further information, please visit www.ferrexpo.com.