20 May 2014
Baar, Switzerland
Glencore Xstrata plc
Results of the 2014 AGM
Glencore Xstrataplc (Glencore or the Company) announces the resultsof the poll on the Resolutions at the Annual General Meetingheld on 20 May 2014. All Resolutions were carried.
|
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of ISC VOTED |
VOTES
WITHHELD |
Resolution 1 by Special Resolution: To change the Company's name |
8'930'936'982 |
99.997 |
287'919 |
0.003 |
8'931'224'901 |
67.26% |
14'854'621 |
Resolution 2 by Special Resolution: To amend the Company's Articles of Association |
8'853'224'451 |
99.14 |
76'715'573 |
0.86 |
8'929'940'024 |
67.25% |
16'103'599 |
Resolution 3 by Ordinary Resolution: To receive the Company's Accounts |
8'808'470'227 |
99.20 |
70'723'989 |
0.80 |
8'879'194'216 |
66.87% |
55'767'430 |
Resolution 4 by Ordinary Resolution: To approve the final distribution of U.S$0.111 |
8'922'444'937 |
99.90 |
8'821'705 |
0.10 |
8'931'266'642 |
67.26% |
14'814'481 |
Resolution 5 by Ordinary Resolution: To re-elect Anthony Hayward as a Director |
8'019'892'708 |
94.09 |
504'129'181 |
5.91 |
8'524'021'889 |
64.19% |
421'941'735 |
Resolution 6 by Ordinary Resolution: To re-elect Leonard Fischer as a Director |
8'829'803'950 |
98.95 |
93'446'914 |
1.05 |
8'923'250'864 |
67.20% |
22'676'260 |
Resolution 7 by Ordinary Resolution: To re-elect William Macaulay as a Director |
8'761'482'085 |
98.63 |
121'363'026 |
1.37 |
8'882'845'111 |
66.90% |
63'075'913 |
Resolution 8 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director |
8'908'993'044 |
99.76 |
21'414'629 |
0.24 |
8'930'407'673 |
67.26% |
15'556'951 |
Resolution 9 by Ordinary Resolution: To elect Peter Coates as a Director |
8'887'260'336 |
99.56 |
39'587'318 |
0.44 |
8'926'847'654 |
67.23% |
19'110'869 |
Resolution 10 by Ordinary Resolution: To elect John Mack as a Director |
8'877'119'717 |
99.52 |
42'800'137 |
0.48 |
8'919'919'854 |
67.18% |
26'007'270 |
Resolution 11 by Ordinary Resolution: To elect Peter Grauer as a Director |
8'470'187'057 |
98.88 |
96'348'456 |
1.12 |
8'566'535'513 |
64.51% |
379'386'511 |
Resolution 12 by Ordinary Resolution: To approve the Directors' Remuneration Report |
8'845'293'976 |
99.11 |
79'396'016 |
0.89 |
8'924'689'992 |
67.21% |
21'333'332 |
Resolution 13 by Ordinary Resolution: To approve the Directors' Remuneration Policy |
8'539'263'284 |
97.93 |
180'199'515 |
2.07 |
8'719'462'799 |
65.67% |
226'561'025 |
Resolution 14 by Ordinary Resolution: To reappoint Deloitte LLP as auditors |
8'766'150'176 |
99.40 |
52'923'702 |
0.60 |
8'819'073'878 |
66.42% |
127'007'244 |
Resolution 15 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors |
8'885'443'386 |
99.50 |
44'514'850 |
0.50 |
8'929'958'236 |
67.25% |
16'122'887 |
Resolution 16 by Ordinary Resolution: To allot shares up to a certain amount |
8'862'591'833 |
99.24 |
67'885'744 |
0.76 |
8'930'477'577 |
67.26% |
15'551'023 |
Resolution 17 by Ordinary Resolution: To offer shares in lieu of a cash distribution to shareholders |
8'903'170'607 |
99.69 |
27'938'159 |
0.31 |
8'931'108'766 |
67.26% |
14'917'082 |
Resolution 18 by Special Resolution: To empower the Directors to allot equity securities |
8'889'767'057 |
99.57 |
38'733'580 |
0.43 |
8'928'500'637 |
67.24% |
15'608'212 |
Resolution 19 by Special Resolution: To make market purchases of ordinary shares. |
8'928'558'113 |
99.99 |
1'169'268 |
0.01 |
8'929'727'381 |
67.25% |
15'526'032 |
The full text of the resolutions were set out in the Notice of 2014 AGM.
For enquiries about Glencore, please contact:
Company Secretarial enquiries:
Investor enquiries:
Media enquiries:
Charles Watenphul |
Finsbury |
|
t: +41 (0) 41 709 2462 |
Guy Lamming / Dorothy Burwell |
|
m: +41 (0) 79 904 3320 |
t: +44 (0) 20 7251 3801 |
|
e:[email protected] |
|
|
About Glencore
Glencore is one of the world's largest global diversified natural resource companies. As a leading integrated producer and marketer of commodities with a well-balanced portfolio of diverse industrial assets, we are strongly positioned to capture value at every stage of the supply chain, from sourcing materials deep underground to delivering products to an international customer base.
Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries. Our diversified operations comprise over 150 mining and metallurgical sites, offshore oil production assets, farms and agricultural facilities. We employ approximately 190,000 people, including contractors.
