Result of Meeting
Ferrexpo plc announced the results of its General Meeting held on 9 October 2026, where all resolutions were passed with overwhelming support from shareholders. Resolution 1, to receive the 2025 Report and Accounts, received 99.68% of votes in favour. Resolution 2, to approve the Remuneration Report, was supported by 99.63% of votes. Shareholders also overwhelmingly re-appointed MHA Audit Services LLP as auditors with 99.67% of votes in favour, and authorised the Audit Committee to determine auditor remuneration with 99.67% of votes in favour. The total number of voting rights as at the date of the meeting was 1,046,985,626 Ordinary Shares.
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 General Meeting (“GM”) held today, 9 October 2026, are summarised below. All Resolutions were voted by way of a poll.
Voting Results
| 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 |
| To receive the 2025 Report and Accounts | 777,247,785 | 99.68 | 2,498,805 | 0.32 | 779,746,590 | 169,974 |
| To approve the Remuneration Report (apart from the remuneration policy) | 776,839,189 | 99.63 | 2,855,544 | 0.37 | 779,694,733 | 221,831 |
| To re-appoint MHA Audit Services LLP as the Company’s auditors | 777,142,160 | 99.67 | 2,579,340 | 0.33 | 779,721,500 | 195,064 |
| To authorise the Audit Committee to determine the auditor’s remuneration | 777,132,914 | 99.67 | 2,549,180 | 0.33 | 779,682,094 | 234,470 |
- 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 GM, the Company's issued share capital (excluding treasury shares) consisted of 1,046,985,626 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the GM was 1,046,985,626
In accordance with UK Listing Rule 6.4.2R, Ferrexpo plc has submitted a copy of the resolutions put to shareholders at the GM 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.