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GLN - Results of the 2019 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
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 1 To receive 2 To approve the 3 To re-elect 4. To re-elect 5 To re-
the Company’s Company’s Anthony Ivan elect
Accounts capital Hayward as a Glasenberg Peter
contribution Director as a Coates as
reserves be Director a Director
reduced by
US$2,800,000,000
and be repaid to
shareholders
VOTES 10,418,221,860 10,750,704,601 10,096,969,077 10,644,296,448 10,700,373,808
FOR
%(1) 96.93 99.35 93.32 98.98 99.02
VOTES 329,875,703 70,611,646 723,072,063 109,178,497 105,729,309
AGAINST
%(1) 3.07 0.65 6.68 1.02 0.98
VOTES 10,748,097,563 10,821,316,247 10,820,041,140 10,753,474,945 10,806,103,117
TOTAL
% VOTED(1) 77.93 78.46 78.45 77.97 78.35
VOTES 74,703,701 1,485,017 2,763,124 69,326,319 16,698,147
WITHHELD
% OF ISC(2) 0.51 0.01 0.02 0.48 0.11
RESOLUTIONS 6 To re-elect 7 To re-elect 8 To re-elect 9 To re- 10 To re-
Leonhard Martin Gilbert John Mack as elect Gill elect
Fischer as a as a Director a Director Marcus as Patrice
Director a Director Merrin as
a Director
VOTES 10,658,432,442 10,613,837,738 10,580,271,865 10,732,431,861 10,780,358,997
FOR
%(1) 98.50 98.22 97.91 99.32 99.76
VOTES 162,620,510 192,489,980 225,802,878 73,673,595 25,738,314
AGAINST
%(1) 1.50 1.78 2.09 0.68 0.24
VOTES 10,821,052,952 10,806,327,718 10,806,074,743 10,806,105,456 10,806,097,311
TOTAL
% VOTED(1) 78.46 78.35 78.35 78.35 78.35
VOTES 1,748,312 16,473,546 16,726,521 16,695,807 16,703,953
WITHHELD
% OF ISC(2) 0.01 0.11 0.11 0.11 0.11
RESOLUTIONS 11 To approve 12 To reappoint 13 To authorise 14 To renew 15 To empower
the Deloitte LLP the audit the the
Directors’ as auditors committee to authority Directors
Remuneration fix the pursuant to allot
Report remuneration to Article equity
of the 10.2 of securities
auditors the
Company’s
Articles
VOTES 10,432,283,849 10,708,011,972 10,775,840,929 10,188,578,466 10,424,668,932
FOR
%(1) 97.16 99.57 99.58 94.15 96.34
VOTES 305,386,249 46,131,849 45,438,071 632,645,464 396,535,835
AGAINST
%(1) 2.84 0.43 0.42 5.85 3.66
VOTES 10,737,670,098 10,754,143,821 10,821,279,000 10,821,223,930 10,821,204,767
TOTAL
% VOTED(1) 77.85 77.97 78.46 78.46 78.46
VOTES 85,133,166 68,657,443 1,522,264 1,577,334 1,596,497
WITHHELD
% OF ISC(2) 0.58 0.47 0.01 0.01 0.01
RESOLUTIONS 16 To renew the 17 To make market
authority purchases of
pursuant to ordinary shares
Article 10.3
of the
Company’s
Articles
VOTES 10,113,420,867 10,738,237,993
FOR
%(1) 93.46 99.23
VOTES 707,770,379 83,194,438
AGAINST
%(1) 6.54 0.77
VOTES 10,821,191,246 10,821,432,431
TOTAL
% VOTED(1) 78.46 78.46
VOTES 1,610,018 1,367,833
WITHHELD
% OF ISC(2) 0.01 0.01
(1)Percentage calculation based on the 13,792,542,417 voting rights as at 7 May 2019.
(2)Percentage calculation based on 14,586,200,066 ordinary shares, which represents the total issued
share capital as at 7 May 2019. This figure is included pursuant to paragraph 3.91 (c) of the JSE
Listings Requirements.
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
Lionel Mateo t: +41 41 709 2847 m: +41 79 152 0905 lionel.mateo@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 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.
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
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