Glencore plc
Baar, Switzerland
19 May 2016
Results of the 2016 AGM
Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 19 May 2016. All Resolutions were carried.
|
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of ISC VOTED |
VOTES
WITHHELD |
Resolution 1 by Ordinary Resolution: To receive the Company's Accounts |
9,216,877,156 |
99.09 |
84,716,221 |
0.91 |
9,301,593,377 |
64.62% |
1,011,876 |
Resolution 2 by Ordinary Resolution: To re-elect Anthony Hayward as a Director |
9,116,085,496 |
98.01 |
185,414,119 |
1.99 |
9,301,499,615 |
64.62% |
1,104,533 |
Resolution 3 by Ordinary Resolution: To re-elect Leonard Fischer as a Director |
9,294,677,051 |
99.93 |
6,914,097 |
0.07 |
9,301,591,148 |
64.62% |
1,015,138 |
Resolution 4 by Ordinary Resolution: To re-elect William Macaulay as a Director |
9,298,206,640 |
99.96 |
3,382,831 |
0.04 |
9,301,589,471 |
64.62% |
1,014,678 |
Resolution 5 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director |
9,216,393,342 |
99.08 |
85,147,604 |
0.92 |
9,301,540,946 |
64.62% |
1,026,603 |
Resolution 6 by Ordinary Resolution: To re-elect Peter Coates as a Director |
9,259,485,160 |
99.55 |
42,103,969 |
0.45 |
9,301,589,129 |
64.62% |
1,015,019 |
Resolution 7 by Ordinary Resolution: To re-elect John Mack as a Director |
9,299,646,133 |
99.98 |
1,942,146 |
0.02 |
9,301,588,279 |
64.62% |
1,015,870 |
Resolution 8 by Ordinary Resolution: To re-elect Peter Grauer as a Director |
9,215,149,422 |
99.07 |
86,440,993 |
0.93 |
9,301,590,415 |
64.62% |
1,013,733 |
Resolution 9 by Ordinary Resolution: To re-elect Patrice Merrin as a Director |
9,300,559,741 |
99.99 |
1,028,829 |
0.01 |
9,301,588,570 |
64.62% |
1,014,179 |
Resolution 10 by Ordinary Resolution: To approve the Directors' Remuneration Report |
9,213,244,369 |
99.14 |
80,083,116 |
0.86 |
9,293,327,485 |
64.56% |
9,275,264 |
Resolution 11 by Ordinary Resolution: To reappoint Deloitte LLP as auditors |
9,256,782,709 |
99.93 |
6,081,502 |
0.07 |
9,262,864,211 |
64.35% |
39,738,537 |
Resolution 12 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors |
9,293,450,937 |
99.99 |
466,958 |
0.01 |
9,293,917,895 |
64.56% |
8,678,854 |
Resolution 13 by Ordinary Resolution: To allot shares up to a certain amount |
9,082,290,785 |
97.65 |
218,670,584 |
2.35 |
9,300,961,369 |
64.61% |
1,635,380 |
Resolution 14 by Special Resolution: To empower the Directors to allot equity securities |
9,098,527,965 |
97.82 |
202,371,885 |
2.18 |
9,300,899,850 |
64.61% |
1,672,314 |
Resolution 15 by Special Resolution: To make market purchases of ordinary shares |
9,173,297,876 |
98.63 |
127,498,597 |
1.37 |
9,300,796,473 |
64.61% |
1,657,390 |
Resolution 16 by Special Resolution: Requisitioned resolution - strategic resilience for 2035 and beyond. |
9,154,095,598 |
98.07 |
180,132,106 |
1.93 |
9,334,227,704 |
64.84% |
47,631,562 |
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For further information please contact:
www.glencore.com
www.youtube.com/glencorevideos
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. 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.
