Results of the 2018 AGM

RNS Number : 9152M

Glencore PLC

02 May 2018

 

Glencore plc

Baar, Switzerland

2 May 2018

Results of the 2018 AGM

Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 2 May 2018. 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	10'523'434'341	98.49	161'444'308	1.51	10'684'878'649	73.25%	3'928'568
Resolution 2 by Special Resolution: To approve the Company's capital contribution reserves be reduced by US$2,900,000,000 and be repaid to shareholders	10'687'148'858	99.99	694'563	0.01	10'687'843'421	73.27%	953'672
Resolution 3 by Ordinary Resolution: To re-elect Anthony Hayward as a Director	10'403'876'151	97.48	268'949'899	2.52	10'672'826'050	73.17%	15'970'241
Resolution 4 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director	10'548'648'097	99.45	58'543'998	0.55	10'607'192'095	72.72%	81'604'997
Resolution 5 by Ordinary Resolution: To re-elect Peter Coates as a Director	10'629'182'856	99.59	43'655'719	0.41	10'672'838'575	73.17%	15'958'518
Resolution 6 by Ordinary Resolution: To re-elect Leonard Fischer as a Director	10'511'321'478	98.49	161'520'871	1.51	10'672'842'349	73.17%	15'954'743
Resolution 7 by Ordinary Resolution: To elect Martin Gilbert as a Director	10'032'266'235	97.37	271'354'819	2.63	10'303'621'054	70.64%	385'176'039
Resolution 8 by Ordinary Resolution: To re-elect John Mack as a Director	10'533'968'698	98.70	138'837'324	1.30	10'672'806'022	73.17%	15'991'070
Resolution 9 by Ordinary Resolution: To elect Gill Marcus as Director	10'686'607'700	99.99	1'197'409	0.01	10'687'805'109	73.27%	991'984
Resolution 10 by Ordinary Resolution: To re-elect Patrice Merrin as Director	10'650'281'246	99.81	20'554'907	0.19	10'670'836'153	73.16%	15'960'940
Resolution 11 by Ordinary Resolution: To approve the Directors' Remuneration Report	10'489'162'726	98.94	112'257'632	1.06	10'601'420'358	72.68%	87'366'733
Resolution 12 by Ordinary Resolution: To reappoint Deloitte LLP as auditors	10'501'436'034	98.96	109'923'684	1.04	10'611'359'718	72.75%	77'437'374
Resolution 13 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors	10'576'574'505	98.96	110'978'291	1.04	10'687'552'796	73.27%	1'244'297
Resolution 14 by Ordinary Resolution: To renew the authority pursuant to Article 10.2 of the Company's Articles.	10'630'926'464	99.47	56'650'821	0.53	10'687'577'285	73.27%	1'219'808
Resolution 15 by Special Resolution: To empower the Directors to allot equity securities	10'671'824'155	99.85	15'652'525	0.15	10'687'476'680	73.27%	1'320'413
Resolution 16 by Special Resolution: To renew the authority pursuant to Article 10.3 of the Company's Articles	10'449'974'747	97.78	237'477'486	2.22	10'687'452'233	73.27%	1'334'270
Resolution 17 by Special Resolution: To make market purchases of ordinary shares	10'550'164'975	98.73	135'885'281	1.27	10'686'050'256	73.26%	2'736'836

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]
Ash Lazenby	t: [phone]	m: [phone]	[e-mail]
Media
Charles Watenphul	t: [phone]	m: [phone]	[e-mail]

www.glencore.com 

Glencore LEI: 2138002658CPO9NBH955

Notes for Editors

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 sectors. We also provide financing, logistics and other services to producers and consumers of commodities. Glencore's companies employ around 146,000 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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Disclaimer
The companies in which Glencore plc directly and indirectly has an interest are separate and distinct legal entities. In this document, "Glencore", "Glencore group" and "Group" are used for convenience only where references are made to Glencore plc and its subsidiaries in general. These collective expressions are used for ease of reference only and do not imply any other relationship between the companies.  Likewise, the words "we", "us" and "our" are also used to refer collectively to members of the Group or to those who work for them. These expressions are also used where no useful purpose is served by identifying the particular company or companies.

 

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