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GLENCORE PLC - GLN - Notice of Annual General Meeting

Release Date: 27/03/2018 10:00
Code(s): GLN     PDF:  
Wrap Text
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
27 March 2018

Notice of Annual General Meeting (AGM)

Glencore announces that its 2018 AGM will be held at Theater-Casino Zug, Artherstrasse 2–4
Switzerland on 2 May 2018 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 2018 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.

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 2880    m: +41 79 737 5642    martin.fewings@glencore.com
Ash Lazenby                  t: +41 41 709 2714    m: +41 79 543 3804    ash.lazenby@glencore.com

Media
Charles Watenphul            t: +41 41 709 24 62   m: +41 79 904 33 20   charles.watenphul@glencore.com
www.glencore.com

Glencore LEI: 2138002658CPO9NBH955

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 146,000 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.

Follow us on social media:
         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)

Date: 27/03/2018 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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