GLENCORE PLC - GLN - Results of the 2016 AGM

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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