GLN: Results Of The 2018 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 2 May 2018 Results of the 2018 AGM Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 2 May 2018. 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 10'523'434'341 98.49 161'444'308 1.51 10'684'878'649 73.25% 3'928'568 Resolution 2 by Special Resolution: To approve the Company’s capital contribution reserves be reduced by US$2,900,000,000 and be repaid to shareholders 10'687'148'858 99.99 694'563 0.01 10'687'843'421 73.27% 953'672 Resolution 3 by Ordinary Resolution: To re-elect Anthony Hayward as a Director 10'403'876'151 97.48 268'949'899 2.52 10'672'826'050 73.17% 15'970'241 Resolution 4 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director 10'548'648'097 99.45 58'543'998 0.55 10'607'192'095 72.72% 81'604'997 Resolution 5 by Ordinary Resolution: To re-elect Peter Coates as a Director 10'629'182'856 99.59 43'655'719 0.41 10'672'838'575 73.17% 15'958'518 Resolution 6 by Ordinary Resolution: To re-elect Leonard Fischer as a Director 10'511'321'478 98.49 161'520'871 1.51 10'672'842'349 73.17% 15'954'743 Resolution 7 by Ordinary Resolution: To elect Martin Gilbert as a Director 10'032'266'235 97.37 271'354'819 2.63 10'303'621'054 70.64% 385'176'039 Resolution 8 by Ordinary Resolution: To re-elect John Mack as a Director 10'533'968'698 98.70 138'837'324 1.30 10'672'806'022 73.17% 15'991'070 Resolution 9 by 10'686'607'700 99.99 1'197'409 0.01 10'687'805'109 73.27% 991'984 Ordinary Resolution: To elect Gill Marcus as Director Resolution 10 by Ordinary Resolution: To re-elect Patrice Merrin as Director 10'650'281'246 99.81 20'554'907 0.19 10'670'836'153 73.16% 15'960'940 Resolution 11 by Ordinary Resolution: To approve the Directors’ Remuneration Report 10'489'162'726 98.94 112'257'632 1.06 10'601'420'358 72.68% 87'366'733 Resolution 12 by Ordinary Resolution: To reappoint Deloitte LLP as auditors 10'501'436'034 98.96 109'923'684 1.04 10'611'359'718 72.75% 77'437'374 Resolution 13 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors 10'576'574'505 98.96 110'978'291 1.04 10'687'552'796 73.27% 1'244'297 Resolution 14 by Ordinary Resolution: To renew the authority pursuant to Article 10.2 of the Company’s Articles. 10'630'926'464 99.47 56'650'821 0.53 10'687'577'285 73.27% 1'219'808 Resolution 15 by Special Resolution: To empower the Directors to allot equity securities 10'671'824'155 99.85 15'652'525 0.15 10'687'476'680 73.27% 1'320'413 Resolution 16 by Special Resolution: To renew the authority pursuant to Article 10.3 of the Company’s Articles 10'449'974'747 97.78 237'477'486 2.22 10'687'452'233 73.27% 1'334'270 Resolution 17 by Special Resolution: To make market purchases of ordinary shares 10'550'164'975 98.73 135'885'281 1.27 10'686'050'256 73.26% 2'736'836 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. 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. 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