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GLENCORE XSTRATA PLC - GLN - Results of the 2014 AGM

Release Date: 20/05/2014 15:11
Code(s): GLN     PDF:  
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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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