Notice of Annual General Meeting (AGM)

RNS Number : 2388J

Glencore PLC

02 April 2015

 

Glencore plc

Baar, Switzerland

2 April, 2015

Notice of Annual General Meeting (AGM)

Glencore announces that its 2015 AGM will be held at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland on 7 May 2015 at 11 a.m. Central European Summer Time.

For this purpose, the following documents are being posted or made available to shareholders from today:

·      Notice of 2015 AGM;

·      Supplement  regarding further details of the Lonmin Distribution; and

·      Form of Proxy for the AGM.

These documents have also been posted on the Company's website at: www.glencore.com/agm.

Glencore will today submit to the UK Storage Mechanism a copy of this AGM Notice and supplement in accordance with LR 9.6.1R. The AGM Notice and supplement will shortly be available for inspection on the National Storage Mechanism: http://www.morningstar.co.uk/uk/NSM.

A copy of this announcement will be made available on the Company's website: www.glencore.com.

For further information please contact:

Company secretarial:

John Burton t: [phone] m: [phone] e: [e-mail]

Nicola Barrett t: [phone] m: [phone] e: [e-mail]

Investor:

Paul Smith t: [phone] m: [phone] e: [e-mail]

Martin Fewings t: [phone] m: [phone] e: [e-mail]

Elisa Morniroli t: [phone] m: [phone] e: [e-mail]

Media:

Charles Watenphul t: [phone] m: [phone] e: [e-mail]

www.glencore.com

About Glencore

Glencore is one of the world's largest global diversified natural resource companies. As a leading integrated producer and marketer of commodities with a well-balanced portfolio of diverse industrial assets, we are strongly positioned to capture value at every stage of the supply chain, from sourcing materials deep underground to delivering products to an international customer base.

Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries. Our diversified operations comprise over 150 mining and metallurgical sites, offshore oil production assets, farms and agricultural facilities. We employ approximately 181,000 people, including contractors.

Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals (ICMM). We are an active participant in the Extractive Industries Transparency Initiative (EITI).

 

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