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Glencore PLC

Results of the 2021 AGM

Apr 29, 2021

Following the Annual General Meeting held today, 29 April 2021, Glencore announces that all the resolutions put to the vote of shareholders were carried with the requisite majorities. All resolutions were passed as ordinary resolutions, except for resolutions 2, 18, 19 and 20, which were passed as special resolutions. A poll was held for each resolution, the results of which are as follows:  

The Board welcomes the shareholder support for the Directors’ Remuneration Policy (Resolution 15), but notes the number of votes opposing the resolution.
The Company liaised extensively with its largest shareholders in developing the remuneration package and is grateful for their support. We will continue to consult with shareholders regarding their concerns and will consider their feedback as we implement our new remuneration policy.
The Board also notes and appreciates the strong shareholder support for the Climate Action Transition Plan (Resolution 14), which follows the strategic commitments set out in December 2020.  The Company is committed to supporting the goals of the Paris Agreement and will continue to engage with stakeholders as it makes further progress.
 
For further information please contact:
 
Investors
Martin Fewings    
t: +41 41 709 28 80    
m: +41 79 737 56 42    
martin.fewings@glencore.com
 
Media
Charles Watenphul    
t: +41 41 709 24 62    
m: +41 79 904 33 20    
charles.watenphul@glencore.com
 
Company Secretarial
John Burton    
t: +41 41 709 26 19    
m: +41 79 944 54 34    
john.burton@glencore.com
 
Nicola Leigh    
t: +41 41 709 27 55    
m: +41 79 735 39 16    
nicola.leigh@glencore.com
 
Lionel Mateo    
t: +41 41 709 28 47    
m: +41 79 152 09 05    
lionel.mateo@glencore.com
 

Source: https://www.glencore.com/media-and-insights/news/results-of-the-2021-agm

May 25, 2020
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