

| FERREXPO PLC | 29/06/2026 AGM | |
|---|---|---|
| 1 | Re-elect Stuart Brown - Non-Executive Director | For |
| 2 | Re-elect Nikolay Kladiev - Executive Director | For |
| 3 | Re-elect Lucio Genovese - Chair (Executive) | Oppose |
| 4 | Re-elect Fiona MacAulay - Senior Independent Director | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Meeting Notification-related Proposal | For |