GLENCORE PLC - GLN - Annual General Meeting 2020 postponement

GLN - Annual General Meeting 2020 postponement

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
18 March, 2020

                             Annual General Meeting 2020 postponement

Glencore plc wishes to update shareholders on the impact of the continuing Covid-19 situation and
corresponding restrictions on its Annual General Meeting.

On 16 March the Swiss Federal Council issued a decree which prohibits the holding of public meetings. The
Company is therefore unable to proceed with its planned AGM in Zug on 6 May.

Under the Company’s articles of association, the AGM must be held by 30 June. To allow sufficient notice to be
provided, the Company will announce the new AGM date prior to the end of May. While the Company hopes
that this postponement will allow Glencore to hold a customary AGM, as the Covid-19 circumstances are fluid,
changes to the usual arrangements, including location, may be made.

A new distribution timetable (previously announced on 18 February) will be issued following the announcement
of the new date and arrangements for the AGM.

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
Maartje Collignon     t: +41 41 709 3269     m: +41 79 197 4202       maartje.collignon@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 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.


Follow us on social media:
        www.facebook.com/Glencore
        www.flickr.com/photos/glencore
        www.instagram.com/glencoreplc
        www.linkedin.com/company/8518
        www.slideshare.net/glencore
        www.twitter.com/glencore
        www.youtube.com/glencorevideos


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 Banking Division)

Date: 18-03-2020 05:00:00
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