Ferrexpo PLC Notice of General Meeting (2372W)
August 14 2020 - 10:13AM
UK Regulatory
TIDMFXPO
RNS Number : 2372W
Ferrexpo PLC
14 August 2020
14 August 2020
FERREXPO plc
("Ferrexpo" or the "Group")
Publication of Notice of General Meeting 2020
Ferrexpo announces that it has today published a Notice of
General Meeting to be held on 11 September 2020.
As outlined in the Company's AGM Statement published on 28 May
2020, the purpose of the General Meeting is to seek the re-election
of Vitalii Lisovenko to the Board.
The Notice of General Meeting 2020 is available to view on our
website at www.ferrexpo.com and will be posted to shareholders
early next week.
In accordance with Listing Rule 9.6.1R, a copy of the Notice of
General Meeting 2020 will be uploaded to the National Storage
Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Arrangements for General Meeting ("GM") in light of COVID-19
In light of the recent UK legislation in relation to holding
company meetings during the COVID-19 pandemic, and social
distancing to reduce the transmission of COVID-19, the GM will be
held as a closed meeting with the minimum quorum of shareholders
and accordingly shareholders are not permitted to attend the
meeting in person.
Ferrexpo encourages all shareholders to appoint the Chair of the
GM as their proxy as early as possible in order to vote on the
matter being considered at the meeting.
For further information, contact:
Ferrexpo:
Mark Gregory +44 207 389 8309
Maitland:
James Isola +44 207 379 5151
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine. It has been mining, processing and selling high quality
iron ore pellets to the global steel industry for over 40 years. In
2019, the Group produced 10.5 million tonnes of pellets ranking it
as the 3rd largest exporter of pellets to the global steel industry
with a market share of approximately 8%. Ferrexpo has a diversified
customer base supplying steel mills in Austria, Germany, Japan,
South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey,
Vietnam and America. Ferrexpo has a premium listing on the main
market of the London Stock Exchange. For further information,
please visit www.ferrexpo.com
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END
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