Result of EGM

12th Jun 2009 12:18



RNS Number:

Ferrexpo plc

12 June 2009

REQUISITIONED GENERAL MEETING - RESULTS OF POLL

Ferrexpo plc announces that at its Requisitioned General Meeting held earlier today both resolutions were lost on a poll. 

 The Results of the poll were as follows:

FOR				AGAINST
Resolution	Description of Resolution	Number of votes	% of Votes Cast *	Number of Votes	% of Votes Cast*
1	To elect Mr Gennadiy Bogolyubov as a Director	62,907,846	11.50	483,920,204	88.50
2	To elect Mr Gregory Gurtovoy as a Director	62,907,846	11.50	483,920,204	88.50

* excluding abstentions

Enquiries

Pelham PR
Charles Vivian	020 7337 1538
Evgeniy Chuikov	020 7337 1513
James MacFarlane	020 7337 1527

ENDREGFLLFFKQBFBBD

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