FERREXPO PLC 15/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Appoint the auditorsAbstain
5Allow the board to determine the auditors' remunerationFor
6Elect Mr AbrahamsAbstain
7Elect Mr OppenheimerFor
8Elect Mr McShaneFor
9Elect Mr MaweFor
10Elect Mr ZhevagoOppose
11Elect Mr GenoveseOppose
12Elect Mr KuoniOppose
13Elect Mr MitiukovOppose
14Elect Mr BaringOppose
15Approve Ferrexpo plc Long Term Incentive PlanOppose
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Adopt new Articles of AssociationFor
20Adopt new Articles of AssociationFor