16 January 2012
Ferrex plc / Index: AIM / Epic: FRX / Sector: Mining

Ferrex plc ('Ferrex' or 'the Company') Result of AGM

Ferrex plc, the AIM quoted iron ore and manganese development company focused in Africa, held its Annual General Meeting today and all resolutions were duly passed.

**ENDS**

For further information visit www.ferrexplc.comor contact the following:

Dave Reeves

Ferrex plc

+ 61 (0) 420 372 740

Russell Lamming

Ferrex plc

+ 44 (0) 781 0870 587

Colin Aaronson/ David Hignell

Grant Thornton Corporate Finance

+44 (0) 20 7383 5100

John Prior / Sebastian Jones

Felicity Edwards

Collins Stewart Europe Limited

St Brides Media and Finance Ltd

+44 (0) 20 7523 8350

+44 (0) 20 7236 1177

Notes

Ferrex plc is an AIM quoted exploration and development company focused on advancing low capex iron ore and manganese projects in Africa through the development cycle and into production. Its current project portfolio comprises iron ore (Malelane) and manganese (Leinster) projects in South Africa, a manganese project (Nayega) in Togo and a manganese project (Changara) in Mozambique, all of which offer the potential for significant near-term value uplift.
The Company's growth strategy is centred on advancing its current assets, utilising its Board and management team's considerable experience in developing resource projects across Africa and expanding its portfolio through acquisitions to build Ferrex into a mid-tier, low-cost producer of iron ore and manganese.

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Result of AGM