9th Oct 2026 12:00
9 October 2026
Ferrexpo plc
(“Ferrexpo”, the “Company” or the “Group”)
Results of General Meeting
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 withheld1 | ||
Resolution | No. of votes | % of votes cast2 | No. of votes | % of votes cast2 | 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 |
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
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.
For further information, please contact:
Ferrexpo:
Nick Bias [email protected] +44 (0)7733 177 831
Tavistock:
Jos Simson [email protected] +44 (0)20 7920 3150
Gareth Tredway +44 (0)7785 974 264
About Ferrexpo:
Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and a listing in the equity shares commercial companies category on the London Stock Exchange (ticker FXPO). The Group produces premium grade iron ore products sold to the global steel industry and enabling steel makers to reduce carbon emissions and increase productivity. Ferrexpo’s operations have been supplying the global steel industry for over 50 years with a customer base comprising of premium steel mills around the world. For further information, please visit www.ferrexpo.com.
LEI: 213800CEDKSNUTPAQZ41
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Ferrexpo