TIDMGLEN
RNS Number : 7044O
Glencore PLC
02 June 2020
Glencore plc
Baar, Switzerland
2 June 2020
Results of the 2020 AGM
Glencore announces the results of the poll of the resolutions of
the Annual General Meeting held today, 2 June 2020. Resolutions 16,
17 and 18 were proposed as special resolutions and all other
resolutions were proposed as ordinary resolutions. All resolutions
were carried.
RESOLUTIONS VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
*
1. To receive
the Company's
Accounts and the
reports of the
Directors and
auditors for the
year ended 31
December 2019 9,869,181,257 97.84 217,922,370 2.16 10,087,103,627 75.70% 4,069,697
--------------- ------ ------------ ----- --------------- ------- ------------
2. To re-elect
Anthony Hayward
(Chairman) as
a Director 9,606,993,043 96.04 396,381,740 3.96 10,003,374,783 75.08% 87,798,142
--------------- ------ ------------ ----- --------------- ------- ------------
3. To re-elect
Ivan Glasenberg
(Chief Executive
Officer) as a
Director 9,837,267,834 98.39 160,774,935 1.61 9,998,042,769 75.04% 93,127,206
--------------- ------ ------------ ----- --------------- ------- ------------
4. To re-elect
Peter Coates (Non-Executive
Director) as a
Director 9,627,853,169 96.31 368,519,476 3.69 9,996,372,645 75.02% 94,800,680
--------------- ------ ------------ ----- --------------- ------- ------------
5. To re-elect
Leonhard Fischer
(Independent Non-Executive
Director) as a
Director 9,477,047,346 93.93 612,005,688 6.07 10,089,053,034 75.72% 2,120,289
--------------- ------ ------------ ----- --------------- ------- ------------
6. To re-elect
Martin Gilbert
(Independent Non-Executive
Director) as a
Director 9,529,466,324 94.47 558,075,897 5.53 10,087,542,221 75.71% 3,631,104
--------------- ------ ------------ ----- --------------- ------- ------------
7. To re-elect
John Mack (Independent
Non-Executive
Director) as a
Director 9,476,631,597 93.92 613,927,455 6.08 10,090,559,052 75.73% 614,272
--------------- ------ ------------ ----- --------------- ------- ------------
8. To re-elect
Gill Marcus (Independent
Non-Executive
Director) as a
Director 10,011,505,347 99.22 79,058,979 0.78 10,090,564,326 75.73% 608,999
--------------- ------ ------------ ----- --------------- ------- ------------
9. To re-elect
Patrice Merrin
(Independent Non-Executive
Director) as a
Director 9,686,719,220 96.00 403,274,113 4.00 10,089,993,333 75.73% 1,179,991
--------------- ------ ------------ ----- --------------- ------- ------------
10. To elect Kalidas
Madhavpeddi (Independent
Non-Executive
Director) as a
Director 9,571,712,988 94.86 518,864,335 5.14 10,090,577,323 75.73% 596,002
--------------- ------ ------------ ----- --------------- ------- ------------
11. To approve
the Directors'
Remuneration Policy
as set out in
Part A of the
Directors' Remuneration
Report in the
2019 Annual Report 9,718,437,304 97.28 271,822,039 2.72 9,990,259,343 74.98% 100,913,371
--------------- ------ ------------ ----- --------------- ------- ------------
12. To approve
the Directors'
Remuneration Report
(excluding the
Directors' Remuneration
Policy) as set
out in the 2019
Annual Report 9,655,344,116 96.59 341,081,734 3.41 9,996,425,850 75.02% 94,747,475
--------------- ------ ------------ ----- --------------- ------- ------------
13. To reappoint
Deloitte LLP as
the Company's
auditors to hold
office until the
conclusion of
the next general
meeting at which
accounts are laid 9,975,942,460 99.80 20,346,345 0.20 9,996,288,805 75.02% 94,884,520
--------------- ------ ------------ ----- --------------- ------- ------------
14. To authorise
the audit committee
to fix the remuneration
of the auditors 10,079,208,648 99.89 11,280,424 0.11 10,090,489,072 75.73% 684,253
--------------- ------ ------------ ----- --------------- ------- ------------
15. To renew the
authority pursuant
to Article 10.2
of the Company's
Articles 9,680,743,194 95.94 409,471,168 4.06 10,090,214,362 75.73% 958,963
--------------- ------ ------------ ----- --------------- ------- ------------
16. To empower
the Directors
to allot equity
securities 9,828,170,319 97.81 220,272,715 2.19 10,048,443,034 75.41% 831,954
--------------- ------ ------------ ----- --------------- ------- ------------
17. To renew the
authority pursuant
to Article 10.3
of the Company's
Articles 9,731,685,942 96.45 358,662,934 3.55 10,090,348,876 75.73% 824,449
--------------- ------ ------------ ----- --------------- ------- ------------
18. To make market
purchases of the
Company's ordinary
shares 9,877,319,115 97.91 210,329,726 2.09 10,087,648,841 75.71% 3,514,483
--------------- ------ ------------ ----- --------------- ------- ------------
*Total voting rights of the shares in issue, excluding
1,261,887,525 shares held in treasury.
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 79 197 4202 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.
www.facebook.com/Glencore
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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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END
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