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GLENCORE PLC - GLN - Notice of Annual General Meeting

Release Date: 02/04/2015 08:28
Code(s): GLN     PDF:  
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GLN - Notice of Annual General Meeting

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 April, 2015

Notice of Annual General Meeting (AGM)

Glencore announces that its 2015 AGM will be held at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland
on 7 May 2015 at 11 a.m. Central European Summer Time.

For this purpose, the following documents are being posted or made available to shareholders from today:

    -       Notice of 2015 AGM;
    -       Supplement regarding further details of the Lonmin Distribution; and
    -       Form of Proxy for the AGM.

These documents have also been posted on the Company’s website at: www.glencore.com/agm.

Glencore will today submit to the UK Storage Mechanism a copy of this AGM Notice and supplement in
accordance with LR 9.6.1R. The AGM Notice and supplement will shortly be available for inspection on the
National Storage Mechanism: http://www.morningstar.co.uk/uk/NSM.

A copy of this announcement will be made available on the Company’s website: www.glencore.com.

For further information please contact:

Company secretarial:
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:
Paul Smith                            Martin Fewings                      Elisa Morniroli
t: +41 (0) 41 709 2487                t: +41 (0) 41 709 2880              t: +41 (0) 41 709 2818
m: +41 (0) 79 947 1348                m: +41 (0) 79 737 5642              m: +41 (0) 79 833 0508
e: paul.smith@glencore.com            e: martin.fewings@glencore.com      e: elisa.morniroli@glencore.com

Media:
Charles Watenphul
t: +41 (0) 41 709 2462
m: +41 (0) 79 904 3320
e: charles.watenphul@glencore.com

www.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 181,000 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 (ICMM). We are an active participant in the Extractive
Industries Transparency Initiative (EITI).

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

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