TIDMGLEN
RNS Number : 8607A
Glencore PLC
26 May 2023
Glencore plc
Baar, Switzerland
26 May 2023
Results of 2023 AGM
Glencore announces the results of the poll of the resolutions of
the Annual General Meeting held today, 26 May 2023. Resolutions 2,
16, 17 and 18 were proposed as special resolutions and all other
resolutions were proposed as ordinary resolutions. Resolutions 1 to
18 were carried. Resolution 19 was rejected.
RESOLUTIONS VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED*
1. To receive
the Company's
Accounts the
reports of
the Directors
and auditors
for the year
ended 31 December
2022 9,459,391,048 99.30 66,463,098 0.70 9,525,854,146 76.28 4,367,518
-------------- ------- -------------- ------ -------------- -------- ------------
2. To approve
the Company's
capital contribution
reserves be
reduced by
US$5.6bn and
be repaid to
shareholders 9,528,315,631 100.00 35,030 0.00 9,528,350,661 76.30 1,926,002
-------------- ------- -------------- ------ -------------- -------- ------------
3. To re-elect
Kalidas Madhavpeddi
as a Director 8,438,419,570 88.81 1,063,194,283 11.19 9,501,613,853 76.08 28,662,810
-------------- ------- -------------- ------ -------------- -------- ------------
4. To re-elect
Gary Nagle
as a Director 9,473,988,509 99.43 54,285,298 0.57 9,528,273,807 76.30 2,002,857
-------------- ------- -------------- ------ -------------- -------- ------------
5. To re-elect
Peter Coates
as a Director 9,011,168,014 94.57 517,094,657 5.43 9,528,262,671 76.29 2,013,993
-------------- ------- -------------- ------ -------------- -------- ------------
6. To re-elect
Martin Gilbert
as a Director 9,090,430,340 95.40 437,861,935 4.60 9,528,292,275 76.30 1,984,388
-------------- ------- -------------- ------ -------------- -------- ------------
7. To re-elect
Gill Marcus
as a Director 9,288,428,121 97.48 239,869,548 2.52 9,528,297,669 76.30 1,978,994
-------------- ------- -------------- ------ -------------- -------- ------------
8. To re-elect
Cynthia Carroll
as a Director 9,096,221,252 95.47 431,987,197 4.53 9,528,208,449 76.29 2,068,215
-------------- ------- -------------- ------ -------------- -------- ------------
9. To re-elect
David Wormsley
as a Director 9,321,734,456 97.83 206,569,221 2.17 9,528,303,677 76.30 1,972,986
-------------- ------- -------------- ------ -------------- -------- ------------
10. To elect
Liz Hewitt
as a Director 9,507,251,748 99.78 21,064,332 0.22 9,528,316,080 76.30 1,960,583
-------------- ------- -------------- ------ -------------- -------- ------------
11. To reappoint
Deloitte LLP
as auditors 9,148,193,638 96.01 379,963,748 3.99 9,528,157,386 76.29 2,119,277
-------------- ------- -------------- ------ -------------- -------- ------------
12. To authorise
the audit committee
to fix the
remuneration
of the auditors 9,482,537,376 99.52 45,699,978 0.48 9,528,237,354 76.29 1,951,310
-------------- ------- -------------- ------ -------------- -------- ------------
13. To approve
the Company's
2022 Climate
Report 6,500,641,495 69.75 2,819,339,060 30.25 9,319,980,555 74.63 209,511,018
-------------- ------- -------------- ------ -------------- -------- ------------
14. To approve
the Directors'
Remuneration
Report as set
out in the
2022 Annual
Report 9,008,100,449 95.72 403,148,542 4.28 9,411,248,991 75.36 119,027,673
-------------- ------- -------------- ------ -------------- -------- ------------
15. To renew
the authority
pursuant to
Article 10.2
of the Company's
Articles 9,003,933,264 94.50 524,360,319 5.50 9,528,293,583 76.30 1,981,080
-------------- ------- -------------- ------ -------------- -------- ------------
16. To renew
the authority
conferred to
Directors pursuant
to Article
10.3 to allot
equity securities 8,434,185,527 88.52 1,094,118,078 11.48 9,528,303,605 76.30 1,973,059
-------------- ------- -------------- ------ -------------- -------- ------------
17. To empower
the Directors
pursuant to
Article 10.3
to allot further
equity securities 8,421,375,837 88.38 1,106,922,912 11.62 9,528,298,749 76.30 1,977,914
-------------- ------- -------------- ------ -------------- -------- ------------
18. To make
market purchases
of ordinary
shares 8,952,074,649 93.96 575,550,083 6.04 9,527,624,732 76.29 2,651,932
----------------------- -------------- ------- -------------- ------ -------------- -------- ------------
19. Shareholder
resolution
in respect
of the next
Climate Action
Transition
Plan 2,747,341,554 29.20 6,662,972,143 70.80 9,410,313,697 75.35 119,949,466
-------------- ------- -------------- ------ -------------- -------- ------------
*Total voting rights of the shares in issue, excluding
1,311,278,492 shares held in treasury.
We note that Resolution 13, on approving our 2022 Climate
Report, was supported by the majority of shareholders. However, we
recognise that some shareholders (30.25%) chose not to support this
resolution.
We also note that Resolution 19, which was requisitioned by a
group of shareholders, was rejected by the majority of our
shareholders. However, we recognise that 29.20% of shareholders
chose to support the resolution.
We will continue to engage with shareholders so as to ensure
their views are fully understood and to better understand the
reasons behind these results. We will publish an update on this
engagement, in accordance with the UK Corporate Governance Code,
within six months of the 2023 AGM.
Distribution
Following the approval of the distribution at the 2023 AGM,
shareholders are referred to the announcements dated 15 February
2023 and 28 April 2023 and confirm that the information and salient
dates set out therein, remain unchanged.
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
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 commodities that advance everyday life. Through a
network of assets, customers and suppliers that spans the globe, we
produce, process, recycle, source, market and distribute the
commodities that support decarbonisation while meeting the energy
needs of today.
With around 140,000 employees and contractors and a strong
footprint in over 35 countries in both established and emerging
regions for natural resources, our marketing and industrial
activities are supported by a global network of more than 40
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 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.
We recognise our responsibility to contribute to the global
effort to achieve the goals of the Paris Agreement by decarbonising
our own operational footprint. We believe that we should take a
holistic approach and have considered our commitment through the
lens of our global industrial emissions. Against a 2019 baseline,
we are committed to reducing our Scope 1, 2 and 3 industrial
emissions by 15% by the end of 2026, 50% by the end of 2035 and we
have an ambition to achieve net zero industrial emissions by the
end of 2050. For more detail see our 2022 Climate Report on the
publication page of our website at glencore.com/publications .
linkedin.com/company/glencore
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facebook.com/glencore
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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
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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
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