To view the PDF file, sign up for a MySharenet subscription.

GLENCORE PLC - GLN - Notice of AGM and Shareholder Engagement Webcast

Release Date: 29/03/2021 08:00
Code(s): GLN     PDF:  
Wrap Text
GLN - Notice of AGM and Shareholder Engagement Webcast

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
LEI: 2138002658CPO9NBH955

Baar, Switzerland
29 March 2021

                        Notice of AGM and Shareholder Engagement Webcast

Glencore announces that its 2021 AGM will be held on 29 April 2021 at 1.30 p.m. Central European
Summer Time. Unfortunately, it is likely that COVID-19 restrictions applying in Canton Zug will not allow
for a traditional open meeting and travel restrictions will prevent attendance by most of the Board.
Therefore, we currently intend that the AGM this year be run as a closed meeting, meaning that
shareholders will not be able to attend in person. It will be held at Theater-Casino Zug, Artherstrasse 2-4,
Zug, Switzerland.  The meeting record date is Friday, 23 April 2021.

Although we cannot hold a physical meeting open to all in our usual format, shareholder participation and
engagement is crucial. Therefore we will be holding a shareholder engagement webcast on 22 April 2021
at 1.30 p.m. Central European Summer Time. This webcast will include presentations on the Company’s
strategy and performance, and shareholders may ask questions in real time about the business of the AGM
and the Company to our Board. Details of how to join the webcast and how to submit questions wil l be
circulated by media release and be available on our website by 12 April 2021 at:
                          www.glencore.com/investors/shareholder-centre/agm

We encourage shareholders to participate in this webcast and to vote by proxy as detailed in the Notice of
Meeting.

The Notice 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 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 and the live video webcast.

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

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 145,000 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 Indust ries
Transparency Initiative. Our ambition is to be a net zero total emissions company by 2050.

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: 29-03-2021 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story