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GLN - Results of the 2014 AGM
Glencore Xstrata 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
(“Glencore” or the “Company”)
20 May 2014
Baar, Switzerland
RESULTS OF THE 2014 AGM
Glencore Xstrata plc (Glencore or the Company) announces the results of the poll on the Resolutions at the
Annual General Meeting held on 20 May 2014. All Resolutions were carried.
% of
VOTES VOTES VOTES ISC VOTES
FOR % AGAINST % TOTAL VOTED WITHHELD
Resolution 1
by Special
Resolution:
To change
the
Company’s
name 8,930,936,982 99.997 287,919 0.003 8,931,224,901 67.26% 14,854,621
Resolution 2
by Special
Resolution:
To amend the
Company’s
Articles of
Association 8,853,224,451 99.14 76,715,573 0.86 8,929,940,024 67.25% 16,103,599
Resolution 3
by Ordinary
Resolution:
To receive
the
Company’s
Accounts 8,808,470,227 99.20 70,723,989 0.80 8,879,194,216 66.87% 55,767,430
Resolution 4
by Ordinary
Resolution:
To approve
the final
distribution of
U.S$0.111 8,922,444,937 99.90 8,821,705 0.10 8,931,266,642 67.26% 14,814,481
Resolution 5
by Ordinary
Resolution:
To re-elect
Anthony
Hayward as a
Director 8,019,892,708 94.09 504,129,181 5.91 8,524,021,889 64.19% 421,941,735
Resolution 6
by Ordinary
Resolution:
To re-elect
Leonard
Fischer as a
Director 8,829,803,950 98.95 93,446,914 1.05 8,923,250,864 67.20% 22,676,260
Resolution 7
by Ordinary
Resolution:
To re-elect
William
Macaulay as
a Director 8,761,482,085 98.63 121,363,026 1.37 8,882,845,111 66.90% 63,075,913
Resolution 8
by Ordinary
Resolution:
To re-elect
Ivan
Glasenberg
as a Director 8,908,993,044 99.76 21,414,629 0.24 8,930,407,673 67.26% 15,556,951
Resolution 9
by Ordinary
Resolution:
To elect Peter
Coates as a
Director 8,887,260,336 99.56 39,587,318 0.44 8,926,847,654 67.23% 19,110,869
Resolution 10
by Ordinary
Resolution:
To elect John
Mack as a
Director 8,877,119,717 99.52 42,800,137 0.48 8,919,919,854 67.18% 26,007,270
Resolution 11
by Ordinary
Resolution:
To elect Peter
Grauer as a
Director 8,470,187,057 98.88 96,348,456 1.12 8,566,535,513 64.51% 379,386,511
Resolution 12
by Ordinary
Resolution:
To approve
the Directors’
Remuneration
Report 8,845,293,976 99.11 79,396,016 0.89 8,924,689,992 67.21% 21,333,332
Resolution 13
by Ordinary
Resolution:
To approve
the Directors’
Remuneration
Policy 8,539,263,284 97.93 180,199,515 2.07 8,719,462,799 65.67% 226,561,025
Resolution 14
by Ordinary
Resolution:
To reappoint
Deloitte LLP
as auditors 8,766,150,176 99.40 52,923,702 0.60 8,819,073,878 66.42% 127,007,244
Resolution 15
by Ordinary
Resolution:
To authorise
the audit
committee to
fix the
remuneration
of the
auditors 8,885,443,386 99.50 44,514,850 0.50 8,929,958,236 67.25% 16,122,887
Resolution 16
by Ordinary
Resolution:
To allot
shares up to
a certain
amount 8,862,591,833 99.24 67,885,744 0.76 8,930,477,577 67.26% 15,551,023
Resolution 17
by Ordinary
Resolution:
To offer
shares in lieu
of a cash
distribution to
shareholders 8,903,170,607 99.69 27,938,159 0.31 8,931,108,766 67.26% 14,917,082
Resolution 18
by Special
Resolution:
To empower
the Directors
to allot equity
securities 8,889,767,057 99.57 38,733,580 0.43 8,928,500,637 67.24% 15,608,212
Resolution 19
by Special
Resolution:
To make
market
purchases of
ordinary
shares. 8,928,558,113 99.99 1,169,268 0.01 8,929,727,381 67.25% 15,526,032
The full text of the resolutions were set out in the Notice of 2014 AGM.
For enquiries about Glencore, please contact:
Company Secretarial enquiries:
John Burton Nicola Barrett
t: +41 (0) 41 709 2619 t: +41 (0) 41 709 2755
m: +41 (0) 79 944 5434 m: +41 (0) 79 735 3916
e: john.burton@glencore.com e: nicola.barrett@glencore.com
Investor enquiries:
Paul Smith Elisa Morniroli Martin Fewings
t: +41 (0) 41 709 2487 t: +41 (0) 41 709 2818 t: +41 (0) 41 709 2880
m: +41 (0) 79 947 1348 m: +41 (0) 79 833 0508 m: +41 (0) 79 737 5642
e: paul.smith@glencore.com e: elisa.morniroli@glencore.com e: martin.fewings@glencore.com
Media enquiries:
Charles Watenphul Finsbury
t: +41 (0) 41 709 2462 Guy Lamming / Dorothy Burwell
m: +41 (0) 79 904 3320 t: +44 (0) 20 7251 3801
e:charles.watenphul@glencore.com
About Glencore
Glencore is one of the world’s largest global diversified natural resource companies. As a leading integrated
producer and marketer of commodities with a well-balanced portfolio of diverse industrial assets, we are strongly
positioned to capture value at every stage of the supply chain, from sourcing materials deep underground to
delivering products to an international customer base.
Glencore’s industrial and marketing activities are supported by a global network of more than 90 offices located in
over 50 countries. Our diversified operations comprise over 150 mining and metallurgical sites, offshore oil
production assets, farms and agricultural facilities. We employ approximately 190,000 people, including
contractors.
Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking Division)
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