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GLN - Results of the 2017 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
24 May 2017
Results of the 2017 AGM
Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today,
24 May 2017. All Resolutions were carried.
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
Resolution 1 by
Ordinary
Resolution: To
receive the
Company’s
Accounts
10,798,355,776 99.21 86,161,117 0.79 10,884,516,893 74.62% 68,961,061
Resolution 2 by
Special
Resolution: To
approve the
Company’s capital
contribution
reserves be
reduced by
US$1,010,000,000
and be repaid to
shareholders
10,932,917,273 99.91 9,521,012 0.09 10,942,438,285 75.02% 11,039,670
Resolution 3 by
Ordinary
Resolution: To re-
elect Anthony
Hayward as a
Director
10,404,230,837 95.08 538,188,771 4.92 10,942,419,608 75.02% 11,057,545
Resolution 4 by
Ordinary
Resolution: To re-
elect Leonard
Fischer as a
Director
10,918,013,733 99.78 24,413,532 0.22 10,942,427,265 75.02% 11,050,690
Resolution 5 by
Ordinary
Resolution: To re-
elect Ivan
Glasenberg as a
Director 10,916,058,670 99.76 26,379,378 0.24 10,942,438,048 75.02% 11,039,907
Resolution 6 by
Ordinary
Resolution: To re-
elect Peter Coates
as a Director
10,864,754,648 99.29 77,675,128 0.71 10,942,429,776 75.02% 11,048,178
Resolution 7 by
Ordinary
Resolution: To re-
elect John Mack
as a Director 10,844,802,272 99.11 97,625,341 0.89 10,942,427,613 75.02% 11,049,642
Resolution 8 by
Ordinary
Resolution: To re-
elect Peter Grauer
as a Director
9,209,803,889 86.08 1,489,715,210 13.92 10,699,519,099 73.35% 253,946,605
Resolution 9 by
Ordinary
Resolution: To re-
elect Patrice
Merrin as Director 10,919,836,637 99.79 22,594,515 0.21 10,942,431,152 75.02% 11,046,803
Resolution 10 by
Ordinary
Resolution: To
approve the
Directors’
Remuneration
Report 10,748,442,346 98.24 192,592,622 1.76 10,941,034,968 75.01% 12,442,987
Resolution 11 by
Ordinary
Resolution: To
approve the
Directors’
Remuneration
Policy
10,700,495,856 98.20 196,055,182 1.80 10,896,551,038 74.70% 56,926,916
Resolution 12 by
Ordinary
Resolution: To
reappoint Deloitte
LLP as auditors
10,832,930,806 99.82 19,827,164 0.18 10,852,757,970 74.40% 100,719,984
Resolution 13 by
Ordinary
Resolution: To
authorise the audit
committee to fix
the remuneration
of the auditors
10,879,685,014 99.84 17,616,316 0.16 10,897,301,330 74.71% 56,176,625
Resolution 14 by
Ordinary
Resolution: To
renew the
authority pursuant
to Article 10.2 of
the Company’s
Articles.
10,727,160,032 98.03 215,105,827 1.97 10,942,265,859 75.02% 11,212,096
Resolution 15 by
Special
Resolution: To
empower the
Directors to allot
equity securities
10,835,366,659 99.02 106,873,515 0.98 10,942,240,174 75.02% 11,236,981
Resolution 16 by
Special
Resolution: To
renew the
authority pursuant
to Article 10.3 of
the Company’s
Articles
10,356,769,518 94.65 585,471,394 5.35 10,942,240,912 75.02% 11,237,042
Resolution 17 by
Special
Resolution: To
make market
purchases of
ordinary shares
10,858,220,038 99.23 84,165,223 0.77 10,942,385,261 75.02% 11,082,018
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 t: +41 41 709 2369 m: +41 79 129 9195 carlos.fernandez@glencore.com
Fernandez
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.
www.facebook.com/Glencore
www.flickr.com/photos/glencore
www.instagram.com/glencoreplc
www.linkedin.com/company/8518
www.slideshare.net/glencore
www.twitter.com/glencore
www.youtube.com/glencorevideos
Disclaimer
The companies in which Glencore plc directly and indirectly has an interest are separate and distinct legal
entities. In this document, “Glencore”, “Glencore group” and “Group” are used for convenience only where
references are made to Glencore plc and its subsidiaries in general. These collective expressions are used for
ease of reference only and do not imply any other relationship between the companies. Likewise, the words
“we”, “us” and “our” are also used to refer collectively to members of the Group or to those who work for them.
These expressions are also used where no useful purpose is served by identifying the particular company or
companies.
Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking Division)
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