Result of AGM
Ferrexpo plc announced the results of its Annual General Meeting held on 29 June 2026, where all resolutions were passed by a significant majority. Notably, the re-election of directors Stuart Brown, Nikolay Kladiev, Lucio Genovese, and Fiona MacAulay received strong support, with votes for re-election ranging from 93.07% to 99.84% of all votes cast. Independent shareholder votes for Stuart Brown and Fiona MacAulay also showed overwhelming approval, at 98.42% and 98.41% respectively. Shareholders also approved the company's authority to make market purchases of its own shares with 99.13% in favour, and a 14-day notice period for general meetings other than AGMs passed with 99.82% of the vote.
Select text to share a quote on X · sign in to keep highlights & notes in your FXPO notes
The results of voting at Ferrexpo's Annual General Meeting ("AGM") held today, 29 June 2026, are summarised below. All Resolutions were voted by way of a poll.
As stated in the Company's AGM Notice and under UK Listing Rule 6.2.8, a resolution to elect or re-elect an Independent Director must be passed by both a majority of the independent shareholders (excluding the Company's controlling shareholder) and a majority of all shareholders. In order to determine this, votes cast by the independent shareholders were counted separately in respect of the election or re-election of Fiona MacAulay and Stuart Brown and the results of that separate count are set out below.
Voting Results
1.
1.
| For/Discretion | Against | Total votes cast | Votes withheld 1 | ||||
|---|---|---|---|---|---|---|---|
| Resolution | No. of votes | % of votes cast 2 | No. of votes | % of votes cast 2 | No. of votes | No. of votes | |
| 1. To re-elect Stuart Brown as a director | All | 371,062,544 | 99.67 | 1,222,488 | 0.33 | 372,285,032 | 297,638 |
| Independent | 76,382,239 | 98.42 | 1,222,488 | 1.58 | 77,604,727 | 297,638 | |
| 2. To re-elect Nikolay Kladiev as a director | 371,507,643 | 99.84 | 613,219 | 0.16 | 372,120,862 | 461,808 | |
| 3. To re-elect Lucio Genovese as a director | 346,373,199 | 93.07 | 25,795,783 | 6.93 | 372,168,982 | 413,688 | |
| 4. To re-elect Fiona MacAulay as a director | All | 371,055,195 | 99.67 | 1,231,394 | 0.33 | 372,286,589 | 296,081 |
| Independent | 76,374,890 | 98.41 | 1,231,394 | 1.59 | 77,606,284 | 296,081 | |
| 5. To renew the authority for the Company to make market purchases of its own shares | 369,275,580 | 99.13 | 3,230,808 | 0.87 | 372,506,388 | 76,282 | |
| 6. To approve a 14 clear days' notice period for a general meeting other than an AGM | 371,802,184 | 99.82 | 679,607 | 0.18 | 372,481,791 | 100,879 |
- 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
- Excluding votes withheld
Further Disclosures
As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 598,137,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 598,137,142.
In accordance with UK Listing Rule 6.4.2R, Ferrexpo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.