GLENCORE PLC - GLN - Notice of Annual General Meeting

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
6 April, 2017

                         Notice of Annual General Meeting (AGM)

Glencore announces that its 2017 AGM will be held at Lorzensaal Cham, Dorfplatz 3, Cham, Switzerland
on 24 May 2017 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 2017 AGM; 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 in accordance with
LR 9.6.1R. The AGM Notice 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.
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

Media
Charles Watenphul            t: +41 41 709 2462     m: +41 79 904 3320      charles.watenphul@glencore.com
Pam Bell                     t: +44 20 7412 3471    m: +44 77 3031 9806     Pam.bell@glencore.co.uk

Investors
Martin Fewings               t: +41 41 709 2880     m: +41 79 737 5642      martin.fewings@glencore.com
Carlos Francisco Fernandez   t: +41 41 709 2369     m: +41 79 129 9195      carlos.fernandez@glencore.com

www.glencore.com

Notes for Editors
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 sectors. We also provide financing, logistics and other services to producers and
consumers of commodities. Glencore's companies employ around 155,000 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.

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       www.twitter.com/glencore
       www.youtube.com/glencorevideos

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

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