Glencore : Results of the 2019 AGM Donnerstag, 09. Mai 2019 - 15:45

Glencore plc

Baar, Switzerland

9 May 2019

Results of the 2019 AGM

Glencore announces the results of the poll of the resolutions of the Annual General Meeting held today, 9 May 2019. Resolutions 2, 15, 16 and 17 were proposed as special resolutions and all other resolutions were proposed as ordinary resolutions. All resolutions were carried.

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
To receive the Company's Accounts	10,418,221,860	96.93	329,875,703	3.07	10,748,097,563	77.93	74,703,701
To approve the Company's capital contribution reserves be reduced by US$2,800,000,000 and be repaid to shareholders	10,750,704,601	99.35	70,611,646	0.65	10,821,316,247	78.46	1,485,017
To re-elect Anthony Hayward as a Director	10,096,969,077	93.32	723,072,063	6.68	10,820,041,140	78.45	2,763,124
To re-elect Ivan Glasenberg as a Director	10,644,296,448	98.98	109,178,497	1.02	10,753,474,945	77.97	69,326,319
To re-elect Peter Coates as a Director	10,700,373,808	99.02	105,729,309	0.98	10,806,103,117	78.35	16,698,147
To re-elect Leonhard Fischer as a Director	10,658,432,442	98.50	162,620,510	1.50	10,821,052,952	78.46	1,748,312
To re-elect Martin Gilbert as a Director	10,613,837,738	98.22	192,489,980	1.78	10,806,327,718	78.35	16,473,546
To re-elect John Mack as a Director	10,580,271,865	97.91	225,802,878	2.09	10,806,074,743	78.35	16,726,521
To re-elect Gill Marcus as a Director	10,732,431,861	99.32	73,673,595	0.68	10,806,105,456	78.35	16,695,807
To re-elect Patrice Merrin as a Director	10,780,358,997	99.76	25,738,314	0.24	10,806,097,311	78.35	16,703,953
To approve the Directors' Remuneration Report	10,432,283,849	97.16	305,386,249	2.84	10,737,670,098	77.85	85,133,166
To reappoint Deloitte LLP as auditors	10,708,011,972	99.57	46,131,849	0.43	10,754,143,821	77.97	68,657,443
To authorise the audit committee to fix the remuneration of the auditors	10,775,840,929	99.58	45,438,071	0.42	10,821,279,000	78.46	1,522,264
To renew the authority pursuant to Article 10.2 of the Company's Articles	10,188,578,466	94.15	632,645,464	5.85	10,821,223,930	78.46	1,577,334
To empower the Directors to allot equity securities	10,424,668,932	96.34	396,535,835	3.66	10,821,204,767	78.46	1,596,497
To renew the authority pursuant to Article 10.3 of the Company's Articles	10,113,420,867	93.46	707,770,379	6.54	10,821,191,246	78.46	1,610,018
To make market purchases of ordinary shares	10,738,237,993	99.23	83,194,438	0.77	10,821,432,431	78.46	1,367,833

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
Lionel Mateo	t: +41 41 709 2847	m: +41 79 152 0905	lionel.mateo@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 158,000 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.

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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.