Ferroglobe plc
Ferroglobe plc
06/18/2026 | Press release | Distributed by Public on 06/18/2026 06:33
FERROGLOBE PLC VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 17, 2026 (Form 6-K)
Results of 2026 Annual General Meeting of Ferroglobe PLC
Ferroglobe PLC announces the results of its Annual General Meeting held on Wednesday, June 17, 2026. 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 the attached exhibit, which is being furnished herewith.
Exhibit
Reference is made to the exhibit attached hereto.
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 18, 2026 |
|
|
|
|
|
|
|
|
|
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 17, 2026
Ferroglobe PLC announces the results of its Annual General Meeting held on Wednesday, June 17, 2026. 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:
|
No. |
|
Resolution |
|
For |
|
% of |
|
Against |
|
% of |
|
Votes cast as |
|
Withheld |
|
1. |
|
THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended 31 December 2024 (the "U.K. Annual Report and Accounts") be received. |
|
147,049,537 |
|
99.94 |
|
13,444 |
|
0.01 |
|
85.30 |
|
69,648 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
|
THAT the directors' annual report on remuneration for the financial year ended 31 December 2024 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 39 to 42 and 58 to 68 of the U.K. Annual Report and Accounts be approved. |
|
104,467,956 |
|
71.00 |
|
40,148,295 |
|
27.29 |
|
85.30 |
|
2,516,378 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 the foregoing categories, any such donations or expenditure made by the Company, or a subsidiary of the Company, do not in the aggregate exceed £100,000. Such authority shall expire at the conclusion of the Company's next annual general meeting. For the purposes of this resolution, the authorized sum may comprise sums in different currencies that shall be converted at such rate as the Board may in its absolute discretion determine to be appropriate. |
|
146,641,187 |
|
99.67 |
|
473,725 |
|
0.32 |
|
85.30 |
|
17,717 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
|
THAT Javier López Madrid be re-elected as a director. |
|
146,167,187 |
|
99.35 |
|
948,660 |
|
0.64 |
|
85.30 |
|
16,782 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
|
THAT Marco Levi be re-elected as a director. |
|
146,406,248 |
|
99.51 |
|
709,599 |
|
0.48 |
|
85.30 |
|
16,782 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
|
THAT Marta de Amusategui y Vergara be re-elected as a director. |
|
146,377,101 |
|
99.48 |
|
714,251 |
|
0.49 |
|
85.30 |
|
41,277 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
|
THAT Bruce L. Crockett be re-elected as a director. |
|
144,260,714 |
|
98.05 |
|
2,732,202 |
|
1.86 |
|
85.30 |
|
139,713 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
|
THAT Stuart E. Eizenstat be re-elected as a director. |
|
146,382,958 |
|
99.49 |
|
732,889 |
|
0.50 |
|
85.30 |
|
16,782 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9. |
|
THAT Manuel Garrido y Ruano be re-elected as a director. |
|
146,131,413 |
|
99.32 |
|
885,580 |
|
0.60 |
|
85.30 |
|
115,636 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10. |
|
THAT Juan Villar Mir de Fuentes be re-elected as a director. |
|
146,155,475 |
|
99.33 |
|
935,241 |
|
0.64 |
|
85.30 |
|
41,913 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11. |
|
THAT Belen Villalonga Morenés be re-elected as a director. |
|
146,272,743 |
|
99.42 |
|
707,560 |
|
0.48 |
|
85.30 |
|
152,326 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12. |
|
THAT Silvia Villar-Mir de Fuentes be re-elected as a director. |
|
146,316,729 |
|
99.44 |
|
773,996 |
|
0.53 |
|
85.30 |
|
41,904 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13. |
|
THAT Nicolas De Santis be re-elected as a director. |
|
145,869,711 |
|
99.15 |
|
1,152,782 |
|
0.78 |
|
85.30 |
|
110,136 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14. |
|
THAT Rafael Barrilero Yarnoz be re-elected as a director. |
|
145,913,973 |
|
99.18 |
|
1,110,567 |
|
0.75 |
|
85.30 |
|
108,089 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
15. |
|
THAT KPMG LLP be re-appointed 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. |
|
158,660,226 |
|
99.54 |
|
702,563 |
|
0.44 |
|
85.30 |
|
30,842 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16. |
|
THAT the Audit Committee of the Board be authorized to determine the auditor's remuneration. |
|
146,486,224 |
|
99.56 |
|
630,169 |
|
0.43 |
|
85.30 |
|
16,236 |
Ferroglobe plc published this content on June 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 18, 2026 at 12:33 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]