Glencore PLC — AGM Information 2015

May 7, 2015

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RNS Number : 5266M

Glencore PLC

07 May 2015

Glencore plc

Baar, Switzerland

07, May, 2015

Results of the 2015 AGM

Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 7 May 2015. All Resolutions were carried.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1 by Ordinary Resolution: To receive the Company's Accounts	9,708,287,034	99.95	4,551,250	0.05	9,712,838,284	73.15	86,199,456
Resolution 2 by Ordinary Resolution: To approve the final distribution of U.S$0.12	9,789,508,967	99.99	335,943	0.01	9,789,844,910	73.73	7,392,681
Resolution 3 by Ordinary Resolution: To approve the distribution in specie of 139,513,430 shares in Lonmin plc	9,760,168,309	99.95	5,123,458	0.05	9,765,291,767	73.54	31,952,197
Resolution 4 by Ordinary Resolution: To re-elect Anthony Hayward as a Director	9,414,966,228	98.80	114,679,776	1.20	9,529,646,004	71.77	267,591,736
Resolution 5 by Ordinary Resolution: To re-elect Leonard Fischer as a Director	9,721,286,519	99.67	32,271,185	0.33	9,753,557,704	73.45	43,680,035
Resolution 6 by Ordinary Resolution: To re-elect William Macaulay as a Director	9,687,046,797	99.32	66,513,955	0.68	9,753,560,752	73.45	43,676,987
Resolution 7 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director	9,769,397,738	99.80	20,394,536	0.20	9,789,792,274	73.73	7,445,467
Resolution 8 by Ordinary Resolution: To elect Peter Coates as a Director	9,718,618,026	99.27	71,148,434	0.73	9,789,766,460	73.73	7,471,281
Resolution 9 by Ordinary Resolution: To elect John Mack as a Director	9,765,599,771	99.75	24,146,030	0.25	9,789,745,801	73.73	7,491,940
Resolution 10 by Ordinary Resolution: To elect Peter Grauer as a Director	9,723,486,029	99.43	56,282,405	0.57	9,779,768,434	73.65	17,469,306
Resolution 11 by Ordinary Resolution: To elect Patrice Merrin as a Director	9,773,203,705	99.84	16,164,490	0.16	9,789,368,195	73.72	7,868,901
Resolution 12 by Ordinary Resolution: To approve the Directors' Remuneration Report	9,707,522,831	99.18	80,110,114	0.82	9,787,632,945	73.71	9,604,796
Resolution 13 by Ordinary Resolution: To reappoint Deloitte LLP as auditors	9,689,078,688	99.34	64,514,135	0.66	9,753,592,823	73.45	43,639,612
Resolution 14 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors	9,730,876,659	99.40	58,914,960	0.60	9,789,791,619	73.73	7,446,122
Resolution 15 by Ordinary Resolution: To allot shares up to a certain amount	9,688,623,657	99.00	98,136,935	1.00	9,786,760,592	73.70	10,477,149
Resolution 16 by Special Resolution: To empower the Directors to allot equity securities	9,384,204,926	95.89	402,522,759	4.11	9,786,727,685	73.70	10,510,056
Resolution 17 by Special Resolution: To make market purchases of ordinary shares.	9,780,821,161	99.92	7,453,257	0.08	9,788,274,418	73.72	8,963,323

For further information please contact:

Company secretarial:

John Burton t: +41 (0) 41 709 2619 m: +41 (0) 79 944 5434 e: john.burton@glencore.com	Nicola Barrett t: +41 (0) 41 709 2755 m: +41 (0) 79 735 3916 e: nicola.barrett@glencore.com

Investor:

Paul Smith t: +41 (0) 41 709 2487 m: +41 (0) 79 947 1348 e: paul.smith@glencore.com	Martin Fewings t: +41 (0) 41 709 2880 m: +41 (0) 79 737 5642 e: martin.fewings@glencore.com	Elisa Morniroli t: +41 (0) 41 709 2818 m: +41 (0) 79 833 0508 e: elisa.morniroli@glencore.com

Media:

Charles Watenphul t: +41 (0) 41 709 2462 m: +41 (0) 79 904 3320 e: charles.watenphul@glencore.com

www.glencore.com

 www.youtube.com/glencorevideos 

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 of over 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. We also provide financing, logistics and other services to producers and consumers of commodities. Glencore's companies employ around 181,000 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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