Results of the 2019 AGM

RNS Number : 5577Y

Glencore PLC

09 May 2019

 

Glencore plc

Baar, Switzerland

9 May 2019

Results of the 2019 AGM

Glencore announces the results of the poll of the resolutions of the Annual General Meeting held today, 9 May 2019. Resolutions 2, 15, 16 and 17 were proposed as special resolutions and all other resolutions were proposed as ordinary resolutions. All resolutions were carried.

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1.     To receive the Company's Accounts	10,418,221,860	96.93	329,875,703	3.07	10,748,097,563	77.93	74,703,701
2.     To approve the Company's capital contribution reserves be reduced by US$2,800,000,000 and be repaid to shareholders	10,750,704,601	99.35	70,611,646	0.65	10,821,316,247	78.46	1,485,017
3.     To re-elect Anthony Hayward as a Director	10,096,969,077	93.32	723,072,063	6.68	10,820,041,140	78.45	2,763,124
4.     To re-elect Ivan Glasenberg as a Director	10,644,296,448	98.98	109,178,497	1.02	10,753,474,945	77.97	69,326,319
5.     To re-elect Peter Coates as a Director	10,700,373,808	99.02	105,729,309	0.98	10,806,103,117	78.35	16,698,147
6.     To re-elect Leonhard Fischer as a Director	10,658,432,442	98.50	162,620,510	1.50	10,821,052,952	78.46	1,748,312
7.     To re-elect Martin Gilbert as a Director	10,613,837,738	98.22	192,489,980	1.78	10,806,327,718	78.35	16,473,546
8.     To re-elect John Mack as a Director	10,580,271,865	97.91	225,802,878	2.09	10,806,074,743	78.35	16,726,521
9.     To re-elect Gill Marcus as a Director	10,732,431,861	99.32	73,673,595	0.68	10,806,105,456	78.35	16,695,807
10.    To re-elect Patrice Merrin as a Director	10,780,358,997	99.76	25,738,314	0.24	10,806,097,311	78.35	16,703,953
11.    To approve the Directors' Remuneration Report	10,432,283,849	97.16	305,386,249	2.84	10,737,670,098	77.85	85,133,166
12.    To reappoint Deloitte LLP as auditors	10,708,011,972	99.57	46,131,849	0.43	10,754,143,821	77.97	68,657,443
13.    To authorise the audit committee to fix the remuneration of the auditors	10,775,840,929	99.58	45,438,071	0.42	10,821,279,000	78.46	1,522,264
14.    To renew the authority pursuant to Article 10.2 of the Company's Articles	10,188,578,466	94.15	632,645,464	5.85	10,821,223,930	78.46	1,577,334
15.    To empower the Directors to allot equity securities	10,424,668,932	96.34	396,535,835	3.66	10,821,204,767	78.46	1,596,497
16.    To renew the authority pursuant to Article 10.3 of the Company's Articles	10,113,420,867	93.46	707,770,379	6.54	10,821,191,246	78.46	1,610,018
17.    To make market purchases of ordinary shares	10,738,237,993	99.23	83,194,438	0.77	10,821,432,431	78.46	1,367,833

For further information please contact:

Company secretarial
John Burton	t: [phone]	m: [phone]	[e-mail]
Nicola Leigh	t: [phone]	m: [phone]	[e-mail]
Lionel Mateo	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 158,000 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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