REG - Ferrexpo plc - Notice of Annual General Meeting and 2023 ARA

FerrexpoAnnouncement

29/04/2024 12:00

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RNS Number : 4290M  Ferrexpo PLC  29 April 2024

 

29 April 2024

 

Ferrexpo plc

("Ferrexpo", the "Company" or the "Group")

 

Notice of 2024 Annual General Meeting and 2023 Annual Report and Accounts

 

Ferrexpo plc (LSE: FXPO), a premium iron ore pellet producer and supplier to
the global steel industry, announces that it has today published the following
documents:

 

·        The Notice of 2024 Annual General Meeting ("AGM") to be held
on 23 May 2024;

 

·        Form of Proxy; and

 

·        The Annual Report and Accounts for the year ended 31 December
2023 (the "2023 Annual Report").

The Notice of 2024 AGM and 2023 Annual Report are available to view on the
Group's website at www.ferrexpo.com (http://www.ferrexpo.com/) .

In accordance with Listing Rule 9.6.1R, a copy of the Notice of 2024 AGM and
2023 Annual Report have been uploaded to the National Storage Mechanism and
will shortly be available in unedited full text (and in the case of the 2023
Annual Report, structured electronic format) at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

For further information, please contact:

 

Ferrexpo:

Nick Bias                  n.bias@ferrexpo.ch
(mailto:n.bias@ferrexpo.ch)                  +44 (0)20 7389
8305

+44 (0)7733 177 831

Tavistock:

Jos Simson              ferrexpo@tavistock.co.uk
(mailto:ferrexpo@tavistock.co.uk)         +44 (0)20 7920 3150

Gareth
Tredway
+44 (0)7785 974 264

 

 

Notes:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and
a premium listing on the London Stock Exchange in the FTSE 250 index (ticker
FXPO). The Group produces high-grade iron ore pellets, which are a premium
product for the global steel industry and enable reduced carbon emissions and
increased productivity for steelmakers when the Group's iron ore pellets are
converted into steel, compared to more commonly traded forms of iron ore.
Ferrexpo's operations have been supplying the global steel industry for over
50 years. Before Russia's invasion of Ukraine in February 2022, the Group was
the world's third largest exporter of pellets to the global steel industry.
The Group has a customer base comprising of premium steel mills around the
world. For further information, please visit www.ferrexpo.com
(http://www.ferrexpo.com/) .

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(https://www.ferrexpo.com/privacy-policy/#:~:text=Your%20personal%20data%20may%20be%20shared%20within%20the%20Ferrexpo%20group,enforce%20or%20protect%20our%20rights.)
.

 

 

END

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