Glencore: Notice of Annual General Meeting Donnerstag, 07. Mai 2020 - 08:17
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Glencore plc
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.
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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.