TIDMGLEN
RNS Number : 1349G
Glencore PLC
24 May 2017
Glencore plc
Baar, Switzerland
24 May 2017
Results of the 2017 AGM
Glencore announces the results of the poll of the Resolutions of
the Annual General Meeting held today, 24 May 2017. All Resolutions
were carried.
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
1 by Ordinary
Resolution:
To receive
the Company's
Accounts 10,798,355,776 99.21 86,161,117 0.79 10,884,516,893 74.62% 68,961,061
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
2 by Special
Resolution:
To approve
the Company's
capital
contribution
reserves
be reduced
by US$1,010,000,000
and be
repaid
to shareholders 10,932,917,273 99.91 9,521,012 0.09 10,942,438,285 75.02% 11,039,670
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
3 by Ordinary
Resolution:
To re-elect
Anthony
Hayward
as a Director 10,404,230,837 95.08 538,188,771 4.92 10,942,419,608 75.02% 11,057,545
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
4 by Ordinary
Resolution:
To re-elect
Leonard
Fischer
as a Director 10,918,013,733 99.78 24,413,532 0.22 10,942,427,265 75.02% 11,050,690
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
5 by Ordinary
Resolution:
To re-elect
Ivan Glasenberg
as a Director 10,916,058,670 99.76 26,379,378 0.24 10,942,438,048 75.02% 11,039,907
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
6 by Ordinary
Resolution:
To re-elect
Peter
Coates
as a Director 10,864,754,648 99.29 77,675,128 0.71 10,942,429,776 75.02% 11,048,178
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
7 by Ordinary
Resolution:
To re-elect
John Mack
as a Director 10,844,802,272 99.11 97,625,341 0.89 10,942,427,613 75.02% 11,049,642
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
8 by Ordinary
Resolution:
To re-elect
Peter
Grauer
as a Director 9,209,803,889 86.08 1,489,715,210 13.92 10,699,519,099 73.35% 253,946,605
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
9 by Ordinary
Resolution:
To re-elect
Patrice
Merrin
as Director 10,919,836,637 99.79 22,594,515 0.21 10,942,431,152 75.02% 11,046,803
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
10 by
Ordinary
Resolution:
To approve
the Directors'
Remuneration
Report 10,748,442,346 98.24 192,592,622 1.76 10,941,034,968 75.01% 12,442,987
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
11 by
Ordinary
Resolution:
To approve
the Directors'
Remuneration
Policy 10,700,495,856 98.20 196,055,182 1.80 10,896,551,038 74.70% 56,926,916
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
12 by
Ordinary
Resolution:
To reappoint
Deloitte
LLP as
auditors 10,832,930,806 99.82 19,827,164 0.18 10,852,757,970 74.40% 100,719,984
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
13 by
Ordinary
Resolution:
To authorise
the audit
committee
to fix
the remuneration
of the
auditors 10,879,685,014 99.84 17,616,316 0.16 10,897,301,330 74.71% 56,176,625
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
14 by
Ordinary
Resolution:
To renew
the authority
pursuant
to Article
10.2 of
the Company's
Articles. 10,727,160,032 98.03 215,105,827 1.97 10,942,265,859 75.02% 11,212,096
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
15 by
Special
Resolution:
To empower
the Directors
to allot
equity
securities 10,835,366,659 99.02 106,873,515 0.98 10,942,240,174 75.02% 11,236,981
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
16 by
Special
Resolution:
To renew
the authority
pursuant
to Article
10.3 of
the Company's
Articles 10,356,769,518 94.65 585,471,394 5.35 10,942,240,912 75.02% 11,237,042
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Resolution
17 by
Special
Resolution:
To make
market
purchases
of ordinary
shares 10,858,220,038 99.23 84,165,223 0.77 10,942,385,261 75.02% 11,082,018
---------------------- --------------- ------ -------------- ------ --------------- ------- ------------
Company secretarial
John Burton t: +41 41 m: +41 79 john.burton@glencore.com
709 2619 944 5434
Nicola Leigh t: +41 41 m: +41 79 nicola.leigh@glencore.com
709 2755 735 3916
Media
Charles Watenphul t: +41 41 m: +41 79 charles.watenphul@glencore.com
709 2462 904 3320
Pam Bell t: +44 20 m: +44 77 Pam.bell@glencore.co.uk
7412 3471 3031 9806
Investors
Martin Fewings t: +41 41 m: +41 79 martin.fewings@glencore.com
709 2880 737 5642
Carlos Francisco t: +41 41 m: +41 79 carlos.fernandez@glencore.com
Fernandez 709 2369 129 9195
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 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 155,000 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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