Results of the 2012 AGM of Glencore International

RNS Number : 9918C

Glencore International PLC

09 May 2012

 



Baar, Switzerland                                                                                               9^th May, 2012

Results of the 2012 Annual General Meeting of Glencore International plc Baar, 9 May 2012 Glencore International plc announces the results of the poll on the Resolutions at the Annual General Meeting held on 9th May 2012. All Resolutions were carried. Votes For % Votes Against % Votes Total % of ISC Voted Votes Witheld No. of shares No. of shares No. of shares Resolution 1 by Ordinary Resolution: To receive Glencore's accounts and the reports of the Directors 5'055'386'629 99.79 10'636'035 0.21 5'066'022'664 73.18 33'258'907 Resolution 2 by Ordinary Resolution: To declare a final dividend of U.S.$0.10 per share out of the capital contribution reserves 5'073'019'894 99.98 990'412 0.02 5'074'010'306 73.30 32'895'982 Resolution 3 by Ordinary Resolution: To elect Simon Murray as a Director 5'037'357'322 99.43 28'674'246 0.57 5'066'031'568 73.18 40'877'220 Resolution 4 by Ordinary Resolution: To elect Ivan Glasenberg as a Director 5'056'931'850 99.69 15'474'019 0.31 5'072'405'869 73.27 34'511'719 Resolution 5 by Ordinary Resolution: To elect Steven Kalmin as a Director 5'070'550'690 99.96 1'833'878 0.04 5'072'384'568 73.27 34'524'220 Resolution 6 by Ordinary Resolution: To elect Peter Coates as a Director 5'014'085'889 99.35 32'996'213 0.65 5'047'082'102 72.91 59'826'683 Resolution 7 by Ordinary Resolution: To elect Leonhard Fischer as a Director 5'040'822'929 99.85 7'808'336 0.15 5'048'631'265 72.93 58'277'522 Resolution 8 by Ordinary Resolution: To elect Anthony Hayward as a Director 5'037'038'187 99.88 5'909'734 0.12 5'042'947'921 72.85 63'960'866 Resolution 9 by Ordinary Resolution: To elect William Macaulay as a Director 5'033'541'425 99.72 14'136'239 0.28 5'047'677'664 72.91 59'211'122 Resolution 10 by Ordinary Resolution: To elect Li Ning as a Director 5'046'321'101 99.98 1'088'925 0.02 5'047'410'026 72.91 39'221'440 Resolution 11 by Ordinary Resolution: To approve the Directors' Remuneration Report 5'027'476'872 99.76 12'038'368 0.24 5'039'515'240 72.80 41'185'667 Resolution 12 by Ordinary Resolution: To reappoint Deloitte LLP as auditors 5'065'189'298 99.86 6'929'623 0.14 5'072'118'921 73.27 34'789'867 Resolution 13 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors 5'069'827'946 99.95 2'298'195 0.05 5'072'126'141 73.27 34'781'447 Resolution 14 by Ordinary Resolution: To allot shares up to a certain amount 4'923'760'223 97.73 114'446'892 2.27 5'038'207'115 72.78 62'769'933 Resolution 15 by Special Resolution: To empower the Directors to allot equity securities free of preemption rights 5'043'943'990 99.85 7'649'099 0.15 5'051'593'089 72.97 55'312'809 Resolution 16 by Special Resolution: To make market purchases of ordinary shares 5'070'262'138 99.94 2'918'248 0.06 5'073'180'386 73.28 33'728'402 Prior to the passing of Resolution 2, a resolution was passed to amend the wording of the resolution to the following: To declare a final dividend of U.S.$0.10 per ordinary share for the year ended 31 December 2011, which the Directors propose, and the shareholders agree, is to be paid only out of the capital contribution reserves of the Company. For further information, please contact: John Burton (Company Secretary) t: [phone] m: [phone] e:[e-mail] Simon Buerk (Media) t: [phone] m: [phone] e: [e-mail]  Paul Smith (Investors) t: [phone] m: [phone] e: [e-mail]                   Finsbury (Media)            Guy Lamming Dorothy Burwell t: [phone] Charles Watenphul (Media) t: [phone] m: [phone] [e-mail] Elisa Morniroli (investors) t: [phone] m: [phone] [e-mail]
About Glencore International plc Glencore is one of the world's leading integrated producers and marketers of commodities, headquartered in Baar, Switzerland, and listed on the London and Hong Kong Stock Exchanges. Glencore has worldwide activities in the production, sourcing, processing, refining, transporting, storage, financing and supply of Metals and Minerals, Energy Products and Agricultural Products.

 

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