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GLN - Results of the 2016 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
19 May 2016
Results of the 2016 AGM
Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 19
May 2016. 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
9,216,877,156 99.09 84,716,221 0.91 9,301,593,377 64.62% 1,011,876
Resolution 2 by
Ordinary
Resolution: To
re-elect Anthony
Hayward as a
Director
9,116,085,496 98.01 185,414,119 1.99 9,301,499,615 64.62% 1,104,533
Resolution 3 by
Ordinary
Resolution: To
re-elect Leonard
Fischer as a
Director
9,294,677,051 99.93 6,914,097 0.07 9,301,591,148 64.62% 1,015,138
Resolution 4 by
Ordinary
Resolution: To
re-elect William
Macaulay as a
Director
9,298,206,640 99.96 3,382,831 0.04 9,301,589,471 64.62% 1,014,678
Resolution 5 by
Ordinary
Resolution: To
re-elect Ivan
Glasenberg as a
Director
9,216,393,342 99.08 85,147,604 0.92 9,301,540,946 64.62% 1,026,603
Resolution 6 by
Ordinary
Resolution: To
re-elect Peter
Coates as a
Director 9,259,485,160 99.55 42,103,969 0.45 9,301,589,129 64.62% 1,015,019
Resolution 7 by
Ordinary
Resolution: To
re-elect John 9,299,646,133 99.98 1,942,146 0.02 9,301,588,279 64.62% 1,015,870
Mack as a
Director
Resolution 8 by
Ordinary
Resolution: To
re-elect Peter
Grauer as a
Director 9,215,149,422 99.07 86,440,993 0.93 9,301,590,415 64.62% 1,013,733
Resolution 9 by
Ordinary
Resolution: To
re-elect Patrice
Merrin as a
Director 9,300,559,741 99.99 1,028,829 0.01 9,301,588,570 64.62% 1,014,179
Resolution 10 by
Ordinary
Resolution: To
approve the
Directors’
Remuneration
Report
9,213,244,369 99.14 80,083,116 0.86 9,293,327,485 64.56% 9,275,264
Resolution 11 by
Ordinary
Resolution: To
reappoint
Deloitte LLP as
auditors
9,256,782,709 99.93 6,081,502 0.07 9,262,864,211 64.35% 39,738,537
Resolution 12 by
Ordinary
Resolution: To
authorise the
audit committee
to fix the
remuneration of
the auditors
9,293,450,937 99.99 466,958 0.01 9,293,917,895 64.56% 8,678,854
Resolution 13 by
Ordinary
Resolution: To
allot shares up
to a certain
amount
9,082,290,785 97.65 218,670,584 2.35 9,300,961,369 64.61% 1,635,380
Resolution 14 by
Special
Resolution: To
empower the
Directors to allot
equity securities
9,098,527,965 97.82 202,371,885 2.18 9,300,899,850 64.61% 1,672,314
Resolution 15 by
Special
Resolution: To
make market
purchases of
ordinary shares 9,173,297,876 98.63 127,498,597 1.37 9,300,796,473 64.61% 1,657,390
Resolution 16 by
Special
Resolution:
Requisitioned
resolution –
strategic
resilience for
2035 and
beyond. 9,154,095,598 98.07 180,132,106 1.93 9,334,227,704 64.84% 47,631,562
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
Investors
Martin Fewings t: +41 41 709 28 80 m: +41 79 737 56 42 martin.fewings@glencore.com
Media
Charles Watenphul t: +41 41 709 24 62 m: +41 79 904 33 20 charles.watenphul@glencore.com
Pam Bell t: +44 20 7412 3471 m: +44 77 3031 9806 pam.bell@glencore.co.uk
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 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. We also provide financing, logistics and other services to producers and
consumers of commodities. Glencore's companies employ around 160,000 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 Bank Division)
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