Ferroglobe PLC AGM: All Resolutions Passed

TL;DR

Ferroglobe AGM went off without a hitch, all votes passed. Smooth sailing.

AI Summary

Ferroglobe PLC held its Annual General Meeting on June 18, 2024, where all proposed resolutions were passed by poll. Detailed voting results, including votes for and against each resolution, are available on the company's website and were submitted as an exhibit to this 6-K filing.

Why It Matters

The successful passing of all resolutions at the AGM indicates shareholder confidence and smooth governance for Ferroglobe PLC's ongoing operations and strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine update on the results of an annual general meeting and does not contain new financial information or significant operational changes.

Key Players & Entities

• Ferroglobe PLC (company) — Registrant
• June 18, 2024 (date) — Date of Annual General Meeting

FAQ

Key Financial Figures

• $0.01 — anies Act) of its ordinary shares of US $0.01 pursuant to such contracts, provided th

Filing Documents

• tmb-20240620x6k.htm (6-K) — 90KB
• tmb-20240620x6k001.jpg (GRAPHIC) — 10KB
• 0001558370-24-009330.txt ( ) — 105KB

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: June 20, 2024 FERROGLOBE PLC By: /s/ Marco Levi Name: Marco Levi Title: Chief Executive Officer (Principal Executive Officer) FERROGLOBE PLC VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 18, 2024 Ferroglobe PLC announces the results of its Annual General Meeting held on Tuesday, June 18, 2024. All resolutions were voted on by way of a poll and were passed. The total number of votes received on each resolution is as follows: Resolution For % of votes cast Against % of votes cast Votes cast as % of Issued Share Capital Withheld 1. THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended 31 December 2023 (the "U.K. Annual Report and Accounts") be received. 132,070,556 99.97 20,734 0.02 70.31 18,335 2. THAT the directors' annual report on remuneration for the year ended 31 December 2023 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 35 to 36 and 50 to 61 of the U.K. Annual Report and Accounts be approved. 128,254,660 97.08 3,641,441 2.76 70.31 213,524 3. THAT, in accordance with Part 14 of the Companies Act and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiary of the Company at any time during the period for which this resolution has effect) be authorized to: (i) make political donations to political parties or independent election candidates; (ii) make political donations to political organizations other than political parties, and (iii) incur political expenditure, in each case, as such terms are defined in the Companies Act, provided that with respect to each of

View Full Filing

View this 6-K filing on SEC EDGAR