Business
Results of General Meeting
Results of General Meeting.
About this update from Ferrexpo Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 1856M\n Ferrexpo PLC\n 17 September 2021\n \n \n \n \n 17 September 2021\n \n \n FERREXPO PLC\n \n \n (\"Ferrexpo\", the \"Group\" or the \"Company\")\n \n \n General Meeting voting results\n \n \n \n \n \n \n Ferrexpo announces the result of the General Meeting that was held today, the purpose of which was for shareholders to vote on the re-election of Vitalii Lisovenko as a Non-executive Director of the Company (\"Resolution\"). As noted in the Notice of General Meeting dated 25 August 2021, in accordance with the provisions of Listing Rule 9.2.2F, the resolution to re-elect Mr Lisovenko required an approval by a majority of all shareholders voting at the meeting.\n \n \n \n \n \n Following today's General Meeting, the Company confirms that the Resolution was passed by way of a poll as an Ordinary Resolution.\n \n \n \n \n \n Voting results:\n \n \n \n \n \n \n \n \n \n \n \n \n For/Discretion\n \n \n \n \n Against\n \n \n \n \n Total votes cast\n \n \n \n \n Votes withheld1\n \n \n \n \n \n \n Resolution\n \n \n \n \n No. of votes\n \n \n \n \n % of votes cast2\n \n \n \n \n No. of votes\n \n \n \n \n % of votes cast2\n \n \n \n \n No. of votes\n \n \n \n \n No. of votes\n \n \n \n \n \n \n 1. To re-elect \n \n \n Vitalii Lisovenko \n \n \n as a director\n \n \n \n \n 348,221,077\n \n \n \n \n 67.44%\n \n \n \n \n 168,095,255\n \n \n \n \n 32.56%\n \n \n \n \n 516,316,332\n \n \n \n \n 35,068\n \n \n \n \n \n 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\n \n \n 2. Excluding votes withheld\n \n \n \n \n \n Following the Company's Annual General Meeting held on 27 May 2021, the Company has engaged with shareholders, and in particular has consulted with a number of independent shareholders. \n \n \n \n \n \n Considering there was more than 20% votes cast against the Resolution at the General Meeting today, t\n he Company remains committed to consultation with its shareholders on all significant matters and continue its policy of maintaining an open dialogue, and will consult further with shareholders in relation to the outcome of today's General Meeting to understand the reasons behind the result. The Board will publish an update on shareholder engagement re...