18:18 Thu 25 May 2017
Ferrexpo plc - Result of AGM
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Results of AGM
The results of voting at
As previously announced, Sir
As stated in the Company's AGM Notice and under Listing Rule 9.2.2.F, a resolution to elect or re-elect an Independent Director must be passed by both a majority of the independent shareholders (i.e. shareholders of the Company who are entitled to vote on the election of Directors and who are not controlling 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 election and re-election of
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For/Discretion |
Against |
Total votes cast |
Votes withheld1 |
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Resolution |
No. of votes |
% of votes cast2 |
No. of votes |
% of votes cast2 |
No. of votes |
No. of votes |
|
1. To receive the 2016 Report and Accounts |
445,631,318 |
99.73 |
1,212,394 |
0.27 |
446,843,712 |
220,370 |
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2. To approve the Remuneration Report (apart from the remuneration policy) |
435,764,713 |
97.76 |
9,982,840 |
2.24 |
445,747,553 |
1,316,528 |
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3. To approve the remuneration policy set out in the Remuneration Report |
434,082,714 |
97.39 |
11,616,505 |
2.61 |
445,699,219 |
1,364,862 |
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4. To approve the 3.3 US cents final dividend |
445,851,688 |
99.73 |
1,212,394 |
0.27 |
447,064,082 |
0 |
|
5. To appoint |
445,814,976 |
99.72 |
1,249,106 |
0.28 |
447,064,082 |
0 |
|
6. To authorise the Audit Committee to determine the auditors' remuneration |
445,848,410 |
99.73 |
1,214,877 |
0.27 |
447,063,287 |
795 |
|
7. To elect |
All |
441,406,011 |
99.59 |
1,832,041 |
0.41 |
443,238,052 |
3,826,030 |
Independent |
145,328,067 |
98.76 |
1,832,041 |
1.24 |
147,160,108 |
3,826,030 |
|
8. To re-elect |
All |
445,070,885 |
99.55 |
1,993,196 |
0.45 |
447,064,081 |
0 |
Independent |
148,992,941 |
98.68 |
1,993,196 |
1.32 |
150,986,137 |
0 |
|
9. To re-elect |
433,926,554 |
97.90 |
9,309,897 |
2.10 |
443,236,451 |
3,827,630 |
|
10. To re-elect |
440,783,139 |
99.45 |
2,455,313 |
0.55 |
443,238,452 |
3,825,630 |
|
11. To re-elect Bert Nacken as a director |
All |
439,885,591 |
99.55 |
1,990,956 |
0.45 |
441,876,547 |
5,187,534 |
Independent |
143,807,647 |
98.63 |
1,990,956 |
1.37 |
145,798,603 |
5,187,534 |
|
12. To re-elect |
All |
439,883,591 |
99.55 |
1,990,956 |
0.45 |
441,874,547 |
5,189,534 |
Independent |
143,805,647 |
98.63 |
1,990,956 |
1.37 |
145,796,603 |
5,189,534 |
|
13. To re-elect |
441,371,939 |
99.58 |
1,866,513 |
0.42 |
443,238,452 |
3,825,630 |
|
14. To authorise the directors to allot shares |
445,706,282 |
99.70 |
1,357,400 |
0.30 |
447,063,682 |
400 |
|
15. To empower the directors to disapply pre-emption rights |
442,016,104 |
98.87 |
5,041,915 |
1.13 |
447,058,019 |
6,063 |
|
16. To authorise the Company to make market purchases of its own shares |
444,874,913 |
99.68 |
1,412,726 |
0.32 |
446,287,639 |
776,442 |
|
17. To approve a 14 clear days' notice period for a general meeting other than an AGM |
440,537,077 |
98.54 |
6,527,005 |
1.46 |
447,064,082 |
0 |
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
As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 588,624,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 588,624,142.
In accordance with Listing Rule 9.6.2,
For further information contact:
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+44 203 389 8304
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Maitland: |
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+44 207 379 5151 |
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