Business
Results of AGM and General Meeting
Results of AGM and General Meeting.
About this update from Ferrexpo Plc
[{"type":"text","content":"\n \n \n 15 June 2022 \n \n \n \n Ferrexpo plc\n \n \n \n \n (\"Ferrexpo\", \"the Company\" or the \"Group\")\n \n \n \n \n \n \n \n Results of Annual General Meeting and General Meeting\n \n \n \n \n \n \n \n \n The results of voting at Ferrexpo's Annual General Meeting (\"AGM\") and a General Meeting (\"GM\") of the Company both held today, 15 June 2022, are set out below. All Resolutions at the AGM and the GM were voted by way of a poll.\n \n \n \n \n \n As stated in the Company's AGM Notice and under Listing Rule 9.2.2E, a resolution to elect or re-elect an Independent Director must be passed by both a majority of the independent shareholders and a majority of all shareholders (including the majority shareholder). In order to determine this, votes cast by the independent shareholders were counted separately in respect of the re-election of Graeme Dacomb, Vitalii Lisovenko, Fiona MacAulay, Ann-Christin Andersen and the election of Natalie Polischuk and the results of that separate count are set out below.\n \n \n \n \n \n \n \n \n Voting Results of AGM\n \n \n \n \n \n \n \n \n All ordinary and special resolutions were passed:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For/Discretion\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Total votes cast\n \n \n \n \n \n \n Votes withheld\n \n \n \n 1\n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n % of votes cast\n \n \n \n 2\n \n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n % of votes cast\n \n \n \n 2\n \n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n \n 1. To receive the 2021 Report and Accounts.\n \n \n \n \n 495,997,416\n \n \n \n \n 100.00\n \n \n \n \n 1,117\n \n \n \n \n 0.00\n \n \n \n \n 495,998,533\n \n \n \n \n 321,518\n \n \n \n \n \n \n 2. To approve the Remuneration Report (apart from the remuneration policy)\n \n \n \n \n 492,319,964\n \n \n \n \n 99.20\n \n \n \n \n 3,994,530\n \n \n \n \n 0.80\n \n \n \n \n 496,314,494\n \n \n \n \n 5,557\n \n \n \n \n \n \n 3. To approve the 6.6 US cents final dividend\n \n \n \n \n 496,284,144\n \n \n \n \n 99.99\n \n \n \n \n 35,563\n \n \n \n \n 0.01\n \n \n \n \n 496,319,707\n \n \n \n \n 344\n \n \n \n \n \n \n 4. To re-appoin...