Company Announcements

Results of the 2019 AGM

Source: RNS
RNS Number : 5577Y
Glencore PLC
09 May 2019
 

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

1.     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

2.     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

3.     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

4.     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

5.     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

6.     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

7.     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

8.     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

9.     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

10.    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

11.    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

12.    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

13.    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

14.    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

15.    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

16.    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

17.    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.

       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.

 


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