SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the Month of June, 2019
Commission File Number: 001-37668
FERROGLOBE PLC
(Name of Registrant)
2nd Floor West Wing, Lansdowne House
57 Berkeley Square
London, W1J 6ER
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
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Form 20-F ☒ |
Form 40-F ☐ |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
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Yes ☐ |
No ☒ |
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Results of 2019 Annual General Meeting of Ferroglobe PLC
Ferroglobe PLC announces the results of its Annual General Meeting held on Friday, June 28, 2019. All resolutions were voted on by way of a poll and were passed. The results of the voting, including the number of votes cast for and against, are available on the Company's website and are set forth in Exhibit 99.1, which is being furnished herewith.
Exhibits
Reference is made to the Exhibit Index included hereto.
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.
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Date: June 28, 2019 |
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FERROGLOBE PLC |
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by |
/s/ Phillip Murnane |
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Name: Phillip Murnane |
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Title: Chief Financial Officer and Principal Accounting |
FERROGLOBE PLC
VOTING RESULTS OF ANNUAL GENERAL MEETING
HELD ON JUNE 28, 2019
Ferroglobe PLC announces the results of its Annual General Meeting held on Friday, June 28, 2019. 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:
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Resolution |
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For |
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% of |
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Against |
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% of |
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Votes cast as |
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Withheld |
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1. |
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To receive the directors’ and auditor’s reports and the accounts of the Company for the financial year ended 31 December 2018 (the “U.K. Annual Report and Accounts”). |
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138,113,650 |
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99.86 |
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174,476 |
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0.13 |
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81.78 |
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13,597 |
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2. |
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To receive and approve the directors remuneration policy (the “Remuneration Policy”) as set out on pages 25 to 38 of the U.K. Annual Report and Accounts |
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125,949,908 |
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91.07 |
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12,268,746 |
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8.87 |
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81.78 |
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83,069 |
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3. |
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To receive and approve the directors’ annual report on remuneration (excluding the Remuneration Policy), as set out on pages 23 and 24 and 39 to 53 of the U.K. Annual Report and Accounts. |
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137,699,211 |
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99.57 |
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569,454 |
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0.41 |
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81.78 |
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33,058 |
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4. |
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To re-elect Javier Lopez Madrid as a director. |
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119,342,216 |
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86.29 |
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17,928,378 |
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12.96 |
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81.78 |
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1,031,129 |
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5. |
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To re-elect Jose Maria Alapont as a director. |
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137,701,526 |
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99.57 |
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503,139 |
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0.36 |
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81.78 |
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97,058 |
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6. |
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To re-elect Donald G. Barger as a director. |
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137,713,321 |
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99.75 |
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469,334 |
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0.36 |
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81.78 |
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92,068 |
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Resolution |
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For |
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% of |
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Against |
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% of |
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Votes cast as |
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Withheld |
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7. |
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To re-elect Bruce Crockett as a director. |
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137,942,940 |
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99.74 |
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266,715 |
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0.19 |
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81.78 |
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92,068 |
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8. |
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To re-elect Stuart E. Eizenstat as a director. |
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137,929,481 |
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99.73 |
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280,474 |
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0.20 |
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81.78 |
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91,768 |
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9. |
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To re-elect Manuel Garrido y Ruano as a director. |
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136,128,251 |
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98.43 |
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2,074,904 |
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1.50 |
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81.78 |
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98,568 |
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10. |
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To re-elect Greger Hamilton as a director. |
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137,918,217 |
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99.72 |
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285,138 |
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0.21 |
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81.78 |
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98,368 |
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11. |
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To re-elect Pedro Larrea Paguaga as a director. |
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136,359,459 |
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98.60 |
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1,843,696 |
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1.33 |
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81.78 |
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98,568 |
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12. |
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To re-elect Juan Villar Mir de Fuentes as a director. |
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136,329,134 |
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98.58 |
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1,871,021 |
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1.33 |
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81.78 |
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101,568 |
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13. |
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To appoint Deloitte LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. |
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137,332,210 |
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99.30 |
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889,366 |
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0.64 |
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81.78 |
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80,147 |
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14. |
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To authorise the Audit Committee of the Board to determine the auditor’s remuneration. |
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137,332,863 |
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99.30 |
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890,059 |
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0.64 |
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81.78 |
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78,801 |
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