13:14 Tue 02 Jun 2020
Glencore PLC - Results of the 2020 AGM
Baar,
Results of the 2020 AGM
Glencore announces the results of the poll of the resolutions of the Annual General Meeting held today,
RESOLUTIONS |
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED * |
VOTES |
1. To receive the Company's Accounts and the reports of the Directors and auditors for the year ended |
9,869,181,257 |
97.84 |
217,922,370 |
2.16 |
10,087,103,627 |
75.70% |
4,069,697 |
2. To re-elect |
9,606,993,043 |
96.04 |
396,381,740 |
3.96 |
10,003,374,783 |
75.08% |
87,798,142 |
3. To re-elect |
9,837,267,834 |
98.39 |
160,774,935 |
1.61 |
9,998,042,769 |
75.04% |
93,127,206 |
4. To re-elect |
9,627,853,169 |
96.31 |
368,519,476 |
3.69 |
9,996,372,645 |
75.02% |
94,800,680 |
5. To re-elect |
9,477,047,346 |
93.93 |
612,005,688 |
6.07 |
10,089,053,034 |
75.72% |
2,120,289 |
6. To re-elect |
9,529,466,324 |
94.47 |
558,075,897 |
5.53 |
10,087,542,221 |
75.71% |
3,631,104 |
7. To re-elect |
9,476,631,597 |
93.92 |
613,927,455 |
6.08 |
10,090,559,052 |
75.73% |
614,272 |
8. To re-elect |
10,011,505,347 |
99.22 |
79,058,979 |
0.78 |
10,090,564,326 |
75.73% |
608,999 |
9. To re-elect |
9,686,719,220 |
96.00 |
403,274,113 |
4.00 |
10,089,993,333 |
75.73% |
1,179,991 |
10. To elect |
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 |
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 |
|||
|
t: +41 41 709 2847 |
m: +41 79 152 0905 |
|
Marie-Astrid Kerdranvat |
t: +41 41 709 3830 |
m: +41 79 763 4089 |
|
|
t: +41 41 709 2619 |
m: +41 79 944 5434 |
|
Investors |
|||
|
t: +41 41 709 2880 |
m: +41 79 737 5642 |
|
|
t: +41 41 709 3269 |
m: +41 79 197 4202 |
|
Media |
|||
Charles Watenphul |
t: +41 41 709 24 62 |
m: +41 79 904 33 20 |
|
|
|
|
|
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
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