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GLENCORE PLC - GLN - Notice of Annual General Meeting

Release Date: 07/05/2020 08:00
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
7 May 2020

                                 Notice of Annual General Meeting

Glencore announces that its 2020 AGM will be held on 2 June 2020 at 10 a.m. Central European
Summer Time. Due to restrictions relating to COVID-19, regrettably the AGM this year will be a closed
meeting, meaning that shareholders will not be able to attend in person. It will be held at
Baarermattstrasse 3 CH-6340 Baar, Switzerland.

Although shareholders will not be able to attend the AGM in person, shareholder participation is crucial.
We encourage shareholders to participate in the business of the AGM by voting by proxy. As it will not
be possible to ask questions during the AGM this year, we will provide an opportunity for shareholder
engagement prior to the AGM by way of a live audio webcast on Thursday 28 May. Details of how to
join the webcast and how to submit questions will be available on our website from Friday 22 May at:

https://www.glencore.com/investors/shareholder-centre/agm

The Notice and Form of Proxy for the AGM are being made available or posted to shareholders from
today. These documents are also available at www.glencore.com/agm and will shortly be available for
inspection on the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Please note that the postal services in South Africa have been curtailed and the Company is unable to
give notice by post in hard copy form in South Africa. South African shareholders are asked to view the
Notice and Form of proxy for the AGM on the Company’s website.

Shareholders should continue to monitor the Company's website and announcements for any updates
regarding the AGM and the live audio webcast.

For further information please contact:
Company Secretarial
Lionel Mateo              t: +41 41 709 2847    m: +41 79 152 0905      lionel.mateo@glencore.com
Marie-Astrid Kerdranvat t: +41 41 709 3830      m: +41 79 763 4089      marieastrid.kerdranvat@glencore.com
John Burton               t: +41 41 709 2619    m: +41 79 944 5434      john.burton@glencore.com

Investors
Martin Fewings            t: +41 41 709 2880    m: +41 79 737 5642      martin.fewings@glencore.com
Maartje Collignon         t: +41 41 709 3269    m: +41 79 817 4707      maartje.collignon@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 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 160,000 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 Corporate and Investment Bank, a division of Absa Bank Limited

Date: 07-05-2020 08:00:00
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