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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
ISIN: JE00B4T3BW64
LEI: 2138002658CPO9NBH955
Baar, Switzerland
28 March 2022
Notice of Annual General Meeting
Glencore plc releases today its Notice of AGM, which will be held on 28 April 2022 at 12 p.m.
Central European Summer Time at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland.
The last day to trade in order to be registered on the voting record date is Tuesday,
19 April 2022. The voting record date is Friday, 22 April 2022.
Although the Company is expecting to hold a physical meeting, it will continue to monitor
developments relating to Covid-19, including the requirements of the relevant Swiss
authorities, and will update shareholders accordingly. Any changes to the arrangements for
the AGM set out in the Notice of AGM will be communicated to shareholders before the AGM
via the dedicated page of the website (glencore.com/agm) and, where appropriate, by a
regulatory information service announcement.
The Company will also follow any applicable Covid-19 rules for events that are in place in
Canton Zug at the time of the AGM.
The Notice of Meeting and Form of Proxy for the AGM are being made available or posted to
shareholders from today. These documents are also available on our website (see above) and
will shortly be available for inspection on the FCA’s National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Shareholders should continue to monitor the Company's website and announcements for any
updates regarding the AGM.
For further information please contact:
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
Company Secretarial
John Burton t: +41 41 709 26 19 m: +41 79 944 54 34 john.burton@glencore.com
Nicola Leigh t: +41 41 709 27 55 m: +41 79 735 39 16 nicola.leigh@glencore.com
Lionel Mateo t: +41 41 709 28 47 m: +41 79 152 09 05 lionel.mateo@glencore.com
www.glencore.com Glencore LEI: 2138002658CPO9NBH955
About Glencore
Glencore is one of the world’s largest global diversified natural resource companies and a major producer
and marketer of more than 60 responsibly-sourced commodities that advance everyday life. The Group's
operations comprise around 150 mining and metallurgical sites and oil production assets.
With a strong footprint in over 35 countries in both established and emerging regions for natural
resources, Glencore's industrial activities are supported by a global network of more than 30 marketing
offices. Glencore's customers are industrial consumers, such as those in the automotive, steel, power
generation, battery manufacturing and oil sectors. We also provide financing, logistics and other services
to producers and consumers of commodities. Glencore's companies employ around 135,000 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. Our ambition is to be a net zero total emissions company by 2050.
Glencore recognises our responsibility to contribute to the global effort to achieve the goals of the Paris
Agreement. Our ambition is to be a net zero total emissions company by 2050. In August 2021 we
increased our medium-term emission reduction target to a 50% reduction by 2035 and introduced a new
short-term target of a 15% reduction by 2026.
Follow us on social media:
www.facebook.com/Glencore
www.flickr.com/photos/glencore
www.instagram.com/glencoreplc
www.linkedin.com/company/8518
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 Corporate and Investment Bank, a division of Absa Bank Limited
Date: 28-03-2022 08:00:00
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