Results of the 2020 AGM

RNS Number : 7044O

Glencore PLC

02 June 2020

 

Glencore plc

Baar, Switzerland

2 June 2020

Results of the 2020 AGM

Glencore announces the results of the poll of the resolutions of the Annual General Meeting held today, 2 June 2020. Resolutions 16, 17 and 18 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 and the reports of the Directors and auditors for the year ended 31 December 2019	9,869,181,257	97.84	217,922,370	2.16	10,087,103,627	75.70%	4,069,697
2.  To re-elect Anthony Hayward (Chairman) as a Director	9,606,993,043	96.04	396,381,740	3.96	10,003,374,783	75.08%	87,798,142
3.  To re-elect Ivan Glasenberg (Chief Executive Officer) as a Director	9,837,267,834	98.39	160,774,935	1.61	9,998,042,769	75.04%	93,127,206
4.  To re-elect Peter Coates (Non-Executive Director) as a Director	9,627,853,169	96.31	368,519,476	3.69	9,996,372,645	75.02%	94,800,680
5.  To re-elect Leonhard Fischer (Independent Non-Executive Director) as a Director	9,477,047,346	93.93	612,005,688	6.07	10,089,053,034	75.72%	2,120,289
6.  To re-elect Martin Gilbert (Independent Non-Executive Director) as a Director	9,529,466,324	94.47	558,075,897	5.53	10,087,542,221	75.71%	3,631,104
7.  To re-elect John Mack (Independent Non-Executive Director) as a Director	9,476,631,597	93.92	613,927,455	6.08	10,090,559,052	75.73%	614,272
8.  To re-elect Gill Marcus (Independent Non-Executive Director) as a Director	10,011,505,347	99.22	79,058,979	0.78	10,090,564,326	75.73%	608,999
9.  To re-elect Patrice Merrin (Independent Non-Executive Director) as a Director	9,686,719,220	96.00	403,274,113	4.00	10,089,993,333	75.73%	1,179,991
10.  To elect Kalidas Madhavpeddi (Independent Non-Executive Director) as a Director	9,571,712,988	94.86	518,864,335	5.14	10,090,577,323	75.73%	596,002
11.  To approve the Directors' Remuneration Policy as set out in Part A of the Directors' Remuneration Report in the 2019 Annual Report	9,718,437,304	97.28	271,822,039	2.72	9,990,259,343	74.98%	100,913,371
12.  To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set out in the 2019 Annual Report	9,655,344,116	96.59	341,081,734	3.41	9,996,425,850	75.02%	94,747,475
13.  To reappoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which accounts are laid	9,975,942,460	99.80	20,346,345	0.20	9,996,288,805	75.02%	94,884,520
14.  To authorise the audit committee to fix the remuneration of the auditors	10,079,208,648	99.89	11,280,424	0.11	10,090,489,072	75.73%	684,253
15.  To renew the authority pursuant to Article 10.2 of the Company's Articles	9,680,743,194	95.94	409,471,168	4.06	10,090,214,362	75.73%	958,963
16.  To empower the Directors to allot equity securities	9,828,170,319	97.81	220,272,715	2.19	10,048,443,034	75.41%	831,954
17.  To renew the authority pursuant to Article 10.3 of the Company's Articles	9,731,685,942	96.45	358,662,934	3.55	10,090,348,876	75.73%	824,449
18.  To make market purchases of the Company's ordinary shares	9,877,319,115	97.91	210,329,726	2.09	10,087,648,841	75.71%	3,514,483

*Total voting rights of the shares in issue, excluding 1,261,887,525 shares held in treasury.

For further information please contact:

Company Secretarial
Lionel Mateo	t: [phone]	m: [phone]	[e-mail]
Marie-Astrid Kerdranvat	t: [phone]	m: [phone]	[e-mail]
John Burton	t: [phone]	m: [phone]	[e-mail]
Investors
Martin Fewings	t: [phone]	m: [phone]	[e-mail]
Maartje Collignon	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 60 responsibly-sourced commodities that advance everyday life. The Group's operations comprise around 150 mining and metallurgical sites and oil production assets.

With a strong footprint in over 35 countries in both established and emerging regions for natural resources, Glencore's industrial activities are supported by a global network of more than 30 marketing offices.

Glencore's customers are industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing and oil sectors. 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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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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