Results of the 2016 AGM

RNS Number : 7639Y

Glencore PLC

19 May 2016

 

Glencore plc

Baar, Switzerland

19 May 2016

Results of the 2016 AGM

Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 19 May 2016. All Resolutions were carried.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1 by Ordinary Resolution: To receive the Company's Accounts	9,216,877,156	99.09	84,716,221	0.91	9,301,593,377	64.62%	1,011,876
Resolution 2 by Ordinary Resolution: To re-elect Anthony Hayward as a Director	9,116,085,496	98.01	185,414,119	1.99	9,301,499,615	64.62%	1,104,533
Resolution 3 by Ordinary Resolution: To re-elect Leonard Fischer as a Director	9,294,677,051	99.93	6,914,097	0.07	9,301,591,148	64.62%	1,015,138
Resolution 4 by Ordinary Resolution: To re-elect William Macaulay as a Director	9,298,206,640	99.96	3,382,831	0.04	9,301,589,471	64.62%	1,014,678
Resolution 5 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director	9,216,393,342	99.08	85,147,604	0.92	9,301,540,946	64.62%	1,026,603
Resolution 6 by Ordinary Resolution: To re-elect Peter Coates as a Director	9,259,485,160	99.55	42,103,969	0.45	9,301,589,129	64.62%	1,015,019
Resolution 7 by Ordinary Resolution: To re-elect John Mack as a Director	9,299,646,133	99.98	1,942,146	0.02	9,301,588,279	64.62%	1,015,870
Resolution 8 by Ordinary Resolution: To re-elect Peter Grauer as a Director	9,215,149,422	99.07	86,440,993	0.93	9,301,590,415	64.62%	1,013,733
Resolution 9 by Ordinary Resolution: To re-elect Patrice Merrin as a Director	9,300,559,741	99.99	1,028,829	0.01	9,301,588,570	64.62%	1,014,179
Resolution 10 by Ordinary Resolution: To approve the Directors' Remuneration Report	9,213,244,369	99.14	80,083,116	0.86	9,293,327,485	64.56%	9,275,264
Resolution 11 by Ordinary Resolution: To reappoint Deloitte LLP as auditors	9,256,782,709	99.93	6,081,502	0.07	9,262,864,211	64.35%	39,738,537
Resolution 12 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors	9,293,450,937	99.99	466,958	0.01	9,293,917,895	64.56%	8,678,854
Resolution 13 by Ordinary Resolution: To allot shares up to a certain amount	9,082,290,785	97.65	218,670,584	2.35	9,300,961,369	64.61%	1,635,380
Resolution 14 by Special Resolution: To empower the Directors to allot equity securities	9,098,527,965	97.82	202,371,885	2.18	9,300,899,850	64.61%	1,672,314
Resolution 15 by Special Resolution: To make market purchases of ordinary shares	9,173,297,876	98.63	127,498,597	1.37	9,300,796,473	64.61%	1,657,390
Resolution 16 by Special Resolution: Requisitioned resolution - strategic resilience for 2035 and beyond.	9,154,095,598	98.07	180,132,106	1.93	9,334,227,704	64.84%	47,631,562

For further information please contact:

Company secretarial
John Burton		t: [phone]		m: [phone]		[e-mail]
Nicola Leigh		t: [phone]		m: [phone]		[e-mail]
Investors
Martin Fewings		t: [phone]		m: [phone]		[e-mail]
Media
Charles Watenphul		t: [phone]		m: [phone]		[e-mail]
Pam Bell		t: [phone]		m: [phone]		[e-mail]

www.glencore.com

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Glencore is one of the world's largest global diversified natural resource companies and a major producer and marketer of more than 90 commodities. The Group's operations comprise around 150 mining and metallurgical sites, oil production assets and agricultural facilities.

With a strong footprint in both established and emerging regions for natural resources, Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries.

Glencore's customers are industrial consumers, such as those in the automotive, steel, power generation, oil and food processing. We also provide financing, logistics and other services to producers and consumers of commodities. Glencore's companies employ around 160,000 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. We are an active participant in the Extractive Industries Transparency Initiative.

 

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