Business
Notice of Requisitioned GM
Notice of Requisitioned GM.
About this update from Ferrexpo Plc
[{"type":"text","content":"\n RNS Number : 4601S Ferrexpo PLC 19 May 2009 \n \n\n \n19 May 2009\nFerrexpo plc ('Ferrexpo' or the 'Company')\nNotice of Requisitioned General Meeting\n\nThe Board of Ferrexpo announces that a circular convening a general meeting (the 'General Meeting') is being posted to shareholders today.\nOn 28 April 2009, the Company received a requisition notice from Hanover Nominees Limited, being a shareholder of the Company holding not less than one tenth of the paid up share capital of the Company, pursuant to section 303 of the Companies Act 2006, requesting the board of directors of the Company (the 'Board') to convene a general meeting. Under company law, Ferrexpo is obliged to put the resolutions proposed by the Hanover Nominees Limited to a general meeting of shareholders. The purpose of the general meeting is to propose separate resolutions (the 'Resolutions') to appoint Mr. Gennadiy Bogolyubov and Mr. Gregory Gurtovoy as directors of the Company.\nThe circular sets out the Resolutions and the Board's unanimous recommendation that shareholders should vote against them, as each of the Directors intends to do so in respect of his own shareholding.\nThe General Meeting is to be held at 10.00 am on Friday 12 June 2009 at the offices of Dewey & LeBoeuf, 8th floor, No 1 Minster Court, Mincing Lane, London EC3R 7YL.\nCopies of the circular are being submitted to the UK Listing Authority today and will be available for inspection by the public during normal business hours on any week day (public holidays excepted) at the UK Listing Authority's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.\nFor further information, please contact:\nGavin Mackay\nGroup Manager - Business Development\nFerrexpo plc\nTel: +44 207 389 8300\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCGUUUAAUPBGRR \n ","length":3254,"tagName":"div"}]