Ferrexpo Plc HOME ABOUT OPERATIONS RESPONSIBILITY INVESTORS MODERN SLAVERY ACT STATEMENT MEDIA CONTACT SEARCH LINKEDIN YOUTUBE FACEBOOK AGM Information You are here: Home>Investors>Shareholder services>AGM Information Information provided pursuant to Section 311A Companies Act 2006 (PDF) Notice of General Meeting (PDF) At the Annual General Meeting of the Company held on 27 May 2021, Vitalii Lisovenko, an Independent Non-executive Director, did not receive the requisite votes required for re-appointment by independent shareholders. The General Meeting at which the second vote to re-elect Mr Lisovenko will be held will take place at 11.00 am on Friday 17 September 2021 at 55 St James’s Street, London SW1A 1LA. Information provided pursuant to Section 311A Companies Act 2006 (PDF) Ferrexpo Notice of Annual General Meeting 2021 (PDF) Update on the 2020 AGM Resolutions (PDF) Information provided pursuant to Section 311A Companies Act 2006 (PDF) Notice of General Meeting (PDF) At the Annual General Meeting of the Company held on 28 May 2020, Vitalii Lisovenko, an Independent Non-executive Director, did not receive the requisite votes required for re-appointment by independent shareholders. The General Meeting at which the second vote to re-elect Mr Lisovenko will be held will take place at 11.00 am on Friday 11 September 2020 at 55 St James’s Street, London SW1A 1LA. 2020 Directors’ Remuneration Policy Renewal: Increase of Shareholding Guidelines for Executive Directors (PDF) Information provided pursuant to Section 311A Companies Act 2006 (PDF) Ferrexpo Notice of Annual General Meeting 2020 (PDF) On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to issue the notice of the thirteenth Annual General Meeting of the Company (the ‘AGM’). The AGM will be held at 11.00 am on Thursday 28 May 2020 at 55 St. James’s Street, London SW1A 1LA. Information provided pursuant to Section 311A Companies Act 2006 (PDF) Ferrexpo Notice of Annual General Meeting 2019 (PDF) On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the twelfth annual general meeting of the Company (the ‘Annual General Meeting’). The Annual General Meeting will be held at 11.00am on Friday 7 June 2019 at The Great Hall, J.P. Morgan, 60 Victoria Embankment, London EC4Y 0JP. Ferrexpo Notice of Annual General Meeting 2018 (PDF) On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the eleventh annual general meeting of the Company (the ‘Annual General Meeting’). The Annual General Meeting will be held at 11.00am on Friday 25 May 2018 at The Auditorium, Deutsche Bank, Winchester House, 75 London Wall, London EC2N 2DB. Information provided pursuant to Section 311A Companies Act 2006 (PDF) Ferrexpo Notice of Annual General Meeting 2017 (PDF) On behalf of the Board of Directors (the “Board”) of Ferrexpo plc (the “Company”) I am delighted to invite you to the tenth Annual General Meeting of the Company (the “Annual General Meeting”). The Annual General Meeting will be held at 11.00am on Thursday 25 May 2017 at The Dorchester, Park Lane, London W1K 1QA. Notice of General Meeting 12 September 2016 (PDF) The General Meeting of Ferrexpo plc will take place at 2.00pm on Monday 12 September 2016 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG. Ferrexpo Notice of Annual General Meeting 2016 (PDF) On behalf of the Board of Directors (the “Board”) of Ferrexpo plc (the “Company”) I am delighted to invite you to the ninth Annual General Meeting of the Company (the “Annual General Meeting”). The Annual General Meeting will be held at 11.00am on Thursday 19 May 2016 at The Dorchester, Park Lane, London W1K 1QA. Ferrexpo Notice of Annual General Meeting 2015 (PDF) On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the eighth annual general meeting of the Company. The Annual General Meeting will be held at 11.00am on Thursday 21 May 2015 at The Dorchester, Park Lane, London W1K 1QA Ferrexpo Notice of Annual General Meeting 2014 (PDF) On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the seventh annual general meeting of the Company (the ‘Annual General Meeting’). The Annual General Meeting will be held at 11.00am on Thursday 22 May 2014 at The Dorchester, Park Lane, London W1K 1QA. Ferrexpo Notice of Annual General Meeting 2013 (PDF) On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the sixth annual general meeting of the Company. The Annual General Meeting will be held at 11.00 a.m on Thursday 23 May 2013 at The Dorchester Hotel, Park Lane, London W1K 1QA. Ferrexpo Notice of Annual General Meeting 2012 (PDF) On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the fifth annual general meeting of the Company. The Annual General Meeting will be held at 11.00 a.m on Thursday 24 May 2012 at the Intercontinental Hotel, 1 Hamilton Place, Park Lane, London W1J 7QY. Ferrexpo Notice of Annual General Meeting 2011 (PDF) On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the fourth annual general meeting of the Company. The Annual General Meeting will be held at 11.00 a.m on Thursday 26 May 2011 at the Intercontinental Hotel, 1 Hamilton Place, Park Lane, London W1J 7QY. Ferrexpo Notice of Annual General Meeting 2010 (PDF) On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the third Annual General Meeting of the Company (the ‘Annual General Meeting’). The Annual General Meeting will be held at 11.00am on Thursday 27 May 2010 at Grosvenor House, Park Lane, London W1K 7T Ferrexpo Notice of Annual General Meeting 2009 (PDF) On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the second Annual General Meeting of the Company (the ‘Annual General Meeting’). The Annual General Meeting will be held at 11.00am on Tuesday, 19 May 2009 at The Dorchester, Park Lane, London W1K 1QA. 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