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GLN - Results of the 2020 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 June 2020
Results of the 2020 AGM
Glencore announces the results of the poll of the resolutions of the Annual General Meeting held today, 2 June 2020.
Resolutions 16, 17 and 18 were proposed as special resolutions and all other resolutions were proposed as ordinary
resolutions. All resolutions were carried.
RESOLUTIONS VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED * WITHHELD
1. To receive the Company’s 9,869,181,257 97.84 217,922,370 2.16 10,087,103,627 75.70% 4,069,697
Accounts and the reports of
the Directors and auditors
for the year ended 31
December 2019
2. To re-elect Anthony 9,606,993,043 96.04 396,381,740 3.96 10,003,374,783 75.08% 87,798,142
Hayward (Chairman) as a
Director
3. To re-elect Ivan Glasenberg 9,837,267,834 98.39 160,774,935 1.61 9,998,042,769 75.04% 93,127,206
(Chief Executive Officer) as
a Director
4. To re-elect Peter Coates 9,627,853,169 96.31 368,519,476 3.69 9,996,372,645 75.02% 94,800,680
(Non-Executive Director) as
a Director
5. To re-elect Leonhard 9,477,047,346 93.93 612,005,688 6.07 10,089,053,034 75.72% 2,120,289
Fischer (Independent Non-
Executive Director) as a
Director
6. To re-elect Martin Gilbert 9,529,466,324 94.47 558,075,897 5.53 10,087,542,221 75.71% 3,631,104
(Independent Non-
Executive Director) as a
Director
7. To re-elect John Mack 9,476,631,597 93.92 613,927,455 6.08 10,090,559,052 75.73% 614,272
(Independent Non-
Executive Director) as a
Director
8. To re-elect Gill Marcus 10,011,505,347 99.22 79,058,979 0.78 10,090,564,326 75.73% 608,999
(Independent Non-
Executive Director) as a
Director
9. To re-elect Patrice Merrin 9,686,719,220 96.00 403,274,113 4.00 10,089,993,333 75.73% 1,179,991
(Independent Non-
Executive Director) as a
Director
10. To elect Kalidas 9,571,712,988 94.86 518,864,335 5.14 10,090,577,323 75.73% 596,002
Madhavpeddi (Independent
Non-Executive Director) as
a Director
11. To approve the 9,718,437,304 97.28 271,822,039 2.72 9,990,259,343 74.98% 100,913,371
Directors’ Remuneration
Policy as set out in Part A of
the Directors’ Remuneration
Report in the 2019 Annual
Report
12. To approve the 9,655,344,116 96.59 341,081,734 3.41 9,996,425,850 75.02% 94,747,475
Directors’ Remuneration
Report (excluding the
Directors’ Remuneration
Policy) as set out in the
2019 Annual Report
13. To reappoint 9,975,942,460 99.80 20,346,345 0.20 9,996,288,805 75.02% 94,884,520
Deloitte LLP as the
Company’s auditors to hold
office until the conclusion of
the next general meeting at
which accounts are laid
14. To authorise the 10,079,208,648 99.89 11,280,424 0.11 10,090,489,072 75.73% 684,253
audit committee to fix the
remuneration of the auditors
15. To renew the 9,680,743,194 95.94 409,471,168 4.06 10,090,214,362 75.73% 958,963
authority pursuant to Article
10.2 of the Company’s
Articles
16. To empower the 9,828,170,319 97.81 220,272,715 2.19 10,048,443,034 75.41% 831,954
Directors to allot equity
securities
17. To renew the 9,731,685,942 96.45 358,662,934 3.55 10,090,348,876 75.73% 824,449
authority pursuant to Article
10.3 of the Company’s
Articles
18. To make market 9,877,319,115 97.91 210,329,726 2.09 10,087,648,841 75.71% 3,514,483
purchases of the
Company’s ordinary shares
*Total voting rights of the shares in issue, excluding 1,261,887,525 shares held in treasury.
Page 3
For further information please contact:
Company Secretarial
Lionel Mateo t: +41 41 709 2847 m: +41 79 152 0905 lionel.mateo@glencor e.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 Few ings t: +41 41 709 2880 m: +41 79 737 5642 martin.few ings@glencore.com
Maartje Collignon t: +41 41 709 3269 m: +41 79 197 4202 maartje.collignon@glencore.com
Media
Charles Watenphul t: +41 41 709 24 62 m: +41 79 904 33 20 charles.w atenphul@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 netw ork of more than 30 marketing offices.
Glencore's customers are industrial consumers, such as those in the automotive, steel, pow er 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:
w ww.facebook.com/Glencore
w ww.flickr.com/photos/glencore
w ww.instagram.com/glencoreplc
w ww.linkedin.com/company/8518
w ww.slideshare.net/glencore
w ww.twitter.com/glencore
w ww.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. Li kewise, the words “we”,
“us” and “our” are also used to refer collectively to members of the Group or to those who w ork 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: 02-06-2020 01:57:00
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