GLENCORE PLC - GLN: Results Of The 2018 AGM.

GLN: Results Of The 2018 AGM.

Glencore plc
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Registration number 107710)
JSE Share Code: GLN
LSE Share Code: GLEN
HKSE Share Code: 805HK
ISIN: JE00B4T3BW64
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          %       VOTES         %         VOTES       % of ISC     VOTES
                                FOR                  AGAINST                  TOTAL       VOTED       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           10'686'607'700    99.99   1'197'409     0.01   10'687'805'109   73.27%     991'984

 
Ordinary Resolution: To
elect Gill Marcus as
Director


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: +41 41 709 2619    m: +41 79 944 5434     john.burton@glencore.com
Nicola Leigh                      t: +41 41 709 2755    m: +41 79 735 3916     nicola.leigh@glencore.com

Investors
Martin Fewings                  t: +41 41 709 2880      m: +41 79 737 5642       martin.fewings@glencore.com
Ash Lazenby                     t: +41 41 709 2714      m: +41 79 543 3804       ash.lazenby@glencore.com
Media
Charles Watenphul               t: +41 41 709 24 62     m: +41 79 904 33 20      charles.watenphul@glencore.com


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.


Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank Division)

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