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Glencore PLC - Results of the 2020 AGM

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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED *

VOTES
WITHHELD

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 

       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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