FERROGLOBE PLC VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 26, 2025
Ferroglobe PLC announces the results of its Annual General Meeting held on Thursday, June 26, 2025. All resolutions were voted on by way of a poll and were passed.
The total number of votes received on each resolution is as follows:
No. | Resolution | For | % of votes cast | Against | % of votes cast | Votes cast as % of Issued Share Capital | Withheld |
1. | THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended 31 December 2024 (the "U.K. Annual Report and Accounts") be received. | 144,030,223 | 99.97 | 24,584 | 0.02 | 77.27 | 12,856 |
2. | THAT the directors' remuneration policy (the "Remuneration Policy"), as set out on pages 43 to 57 of the U.K. Annual Report and Accounts be approved. | 116,983,592 | 81.20 | 24,219,854 | 16.81 | 62.76 | 2,864,217 |
3. | THAT the directors' annual report on remuneration for the financial year ended 31 December 2024 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 39 to 42 and 58 to 68 of the U.K. Annual Report and Accounts be approved. | 142,318,571 | 98.79 | 1,472,412 | 1.02 | 76.35 | 276,680 |
4. | THAT, in accordance with Part 14 of the Companies Act and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiary of the Company at any time during the period for which this resolution has effect) be authorized to: (i) make political donations to political parties or independent election candidates; (ii) make political donations to political organizations other than political parties, and (iii) incur political expenditure, in each case, as such terms are defined in the Companies Act, provided that with respect to each of the foregoing categories, any such donations or expenditure made by the Company, or a subsidiary of the Company, do not in the aggregate exceed £100,000. Such authority shall expire at the conclusion of the Company's next annual general meeting. For the purposes of this resolution, the authorized sum may comprise sums in different currencies that shall be converted at such rate as the Board may in its absolute discretion determine to be appropriate. | 143,629,155 | 99.70 | 420,247 | 0.29 | 77.05 | 18,261 |
5. | THAT the rules of the Ferroglobe Plc Equity Incentive Plan in a proposed updated form (the "Renewed EIP"), the principal terms of which are summarised in this Notice, and a copy of which are produced in draft to this meeting and initialled by the Chair of the meeting for the purpose of identification, be and are hereby approved for adoption by the directors of the Company. | 117,003,927 | 81.21 | 24,201,209 | 16.80 | 62.77 | 2,862,527 |
6. | THAT Javier López Madrid be re-elected as a director. | 136,214,263 | 94.55 | 7,844,088 | 5.44 | 73.08 | 9,312 |
7. | THAT Marco Levi be re-elected as a director. | 136,776,525 | 94.94 | 7,281,776 | 5.05 | 73.37 | 9,362 |
8. | THAT Marta de Amusategui y Vergara be re-elected as a director. | 101,738,205 | 70.61 | 42,234,046 | 29.32 | 54.58 | 95,412 |
9. | THAT Bruce L. Crockett be re-elected as a director. | 98,668,282 | 68.48 | 45,390,519 | 31.51 | 52.94 | 8,862 |
10. | THAT Stuart E. Eizenstat be re-elected as a director. | 143,898,789 | 99.88 | 74,062 | 0.05 | 77.20 | 94,812 |
11. | THAT Manuel Garrido y Ruano be re-elected as a director. | 136,713,690 | 94.89 | 7,259,111 | 5.04 | 73.35 | 94,862 |
12. | THAT Juan Villar Mir de Fuentes be re-elected as a director. | 136,692,483 | 94.88 | 7,280,368 | 5.05 | 73.33 | 94,812 |
13. | THAT Belen Villalonga Morenés be re-elected as a director. | 101,768,294 | 70.64 | 42,204,467 | 29.29 | 54.60 | 94,902 |
14. | THAT Silvia Villar-Mir de Fuentes be re-elected as a director. | 136,684,999 | 94.88 | 7,347,501 | 5.10 | 73.33 | 35,163 |
15. | THAT Nicolas De Santis be re-elected as a director. | 142,820,374 | 99.13 | 1,238,427 | 0.86 | 76.63 | 8,862 |
16. | THAT Rafael Barrilero Yarnoz be re-elected as a director. | 142,960,834 | 99.23 | 1,011,967 | 0.70 | 76.70 | 94,862 |
17. | THAT KPMG LLP be re- appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. | 159,331,940 | 99.96 | 49,012 | 0.03 | 85.47 | 14,049 |
18. | THAT the Audit Committee of the Board be authorized to determine the auditor's remuneration. | 144,027,189 | 99.97 | 30,014 | 0.02 | 77.26 | 10,460 |