Ferrexpo PLC Notice of GM (2211H)
August 15 2016 - 11:24AM
UK Regulatory
TIDMFXPO
RNS Number : 2211H
Ferrexpo PLC
15 August 2016
Ferrexpo plc
("Ferrexpo", the "Group" or the "Company")
Notice of General Meeting
Ferrexpo announces that a circular containing a notice of
general meeting (the "General Meeting"), to be held at the offices
of Herbert Smith Freehills LLP, Exchange House, Primrose Street,
London EC2A 2EG at 2.00pm on Monday 12 September 2016, has been
sent to shareholders.
As outlined in the Company's interim results published on 3
August 2016, the purpose of the General Meeting is to seek the
re-election of Oliver Baring, Wolfram Kuoni, Ihor Mitiukov, Bert
Nacken and Mary Reilly to the Board.
Copies of the circular will be submitted to the National Storage
Mechanism and will be available for download from
www.morningstar.co.uk/uk/nsm or from the Company's website
www.ferrexpo.com.
For further information contact:
Ferrexpo:
David Leonard
Company Secretary +44 20 7389 8300
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 35 years.
Ferrexpo's resource base is one of the largest iron ore deposits in
the world. The Group is currently the 3(rd) largest exporter of
pellets to the global steel industry and the largest exporter of
pellets from the CIS. In 2015, it produced a record 11.7 million
tonnes of pellets, a 6% increase compared to 2014. Ferrexpo has a
diversified customer base supplying steel mills in Austria,
Slovakia, the Czech Republic, Germany and other European states, as
well as in China, India, Japan, Taiwan and South Korea. Ferrexpo is
listed on the main market of the London Stock Exchange under the
ticker FXPO. For further information, please visit
www.ferrexpo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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