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GLN - Results of the 2015 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
07, May, 2015
Results of the 2015 AGM
Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 7
May 2015. All Resolutions were carried.
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
Resolution 1 by
Ordinary
Resolution: To
receive the
Company’s
Accounts
9,708,287,034 99.95 4,551,250 0.05 9,712,838,284 73.15 86,199,456
Resolution 2 by
Ordinary
Resolution: To
approve the final
distribution of
U.S$0.12
9,789,508,967 99.99 335,943 0.01 9,789,844,910 73.73 7,392,681
Resolution 3 by
Ordinary
Resolution: To
approve the
distribution in
specie of
139,513,430
shares in
Lonmin plc
9,760,168,309 99.95 5,123,458 0.05 9,765,291,767 73.54 31,952,197
Resolution 4 by
Ordinary
Resolution: To
re-elect Anthony
Hayward as a
Director
9,414,966,228 98.80 114,679,776 1.20 9,529,646,004 71.77 267,591,736
Resolution 5 by
Ordinary
Resolution: To
re-elect Leonard
Fischer as a
Director
9,721,286,519 99.67 32,271,185 0.33 9,753,557,704 73.45 43,680,035
Resolution 6 by
Ordinary
Resolution: To
re-elect William
Macaulay as a
Director
9,687,046,797 99.32 66,513,955 0.68 9,753,560,752 73.45 43,676,987
Resolution 7 by
Ordinary
Resolution: To
re-elect Ivan
Glasenberg as a
Director
9,769,397,738 99.80 20,394,536 0.20 9,789,792,274 73.73 7,445,467
Resolution 8 by
Ordinary
Resolution: To
elect Peter
Coates as a
Director 9,718,618,026 99.27 71,148,434 0.73 9,789,766,460 73.73 7,471,281
Resolution 9 by
Ordinary
Resolution: To
elect John Mack
as a Director
9,765,599,771 99.75 24,146,030 0.25 9,789,745,801 73.73 7,491,940
Resolution 10 by
Ordinary
Resolution: To
elect Peter
Grauer as a
Director
9,723,486,029 99.43 56,282,405 0.57 9,779,768,434 73.65 17,469,306
Resolution 11 by
Ordinary
Resolution: To
elect Patrice
Merrin as a
Director 9,773,203,705 99.84 16,164,490 0.16 9,789,368,195 73.72 7,868,901
Resolution 12 by
Ordinary
Resolution: To
approve the
Directors’
Remuneration
Report
9,707,522,831 99.18 80,110,114 0.82 9,787,632,945 73.71 9,604,796
Resolution 13 by
Ordinary
Resolution: To
reappoint
Deloitte LLP as
auditors
9,689,078,688 99.34 64,514,135 0.66 9,753,592,823 73.45 43,639,612
Resolution 14 by
Ordinary
Resolution: To
authorise the
audit committee
to fix the
remuneration of
the auditors
9,730,876,659 99.40 58,914,960 0.60 9,789,791,619 73.73 7,446,122
Resolution 15 by
Ordinary
Resolution: To
allot shares up
to a certain
amount
9,688,623,657 99.00 98,136,935 1.00 9,786,760,592 73.70 10,477,149
Resolution 16 by
Special
Resolution: To
empower the
Directors to allot
equity securities
9,384,204,926 95.89 402,522,759 4.11 9,786,727,685 73.70 10,510,056
Resolution 17 by
Special
Resolution: To
make market
purchases of
ordinary shares. 9,780,821,161 99.92 7,453,257 0.08 9,788,274,418 73.72 8,963,323
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
www.youtube.com/glencorevideos
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 of over 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. We also provide financing, logistics and other services to producers and
consumers of commodities. Glencore's companies employ around 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. We are an active participant in the Extractive Industries
Transparency Initiative.
SPONSOR
Absa Bank Limited (acting through its Corporate and Investment Banking Division)
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