Adjournment of General Meeting and Timing Update

RNS Number : 4259H

Glencore International PLC

11 July 2012

 



11 July 2012

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

NEWS RELEASE

Glencore International plc

Merger Update - Adjournment of General Meeting and Timing Update

Glencore announces that at today's General Meeting in connection with the proposed all share merger of equals with Xstrata, an ordinary resolution to adjourn the General Meeting to a time, date and place fixed by the directors and notified to the members was approved by shareholders.

Glencore expects to hold its adjourned General Meeting on 7 September 2012. In accordance with Glencore's articles, notice of the adjourned meeting will be given at least seven clear days in advance.

Glencore intends to publish a supplementary prospectus reflecting the amendments to Management Incentive Arrangements shortly.

The parties expect the Merger to complete early in the fourth quarter, subject to the necessary approvals being in place.

For enquiries about Glencore, please contact:

Paul Smith (Investors) t: [phone] m: [phone] e:[e-mail]	Charles Watenphul (Media) t: [phone] m: [phone] e:[e-mail]	John Burton (Company Secretary) t: [phone]     m: [phone] e:[e-mail]
Elisa Morniroli (Investors) t: [phone] m: [phone] e:[e-mail]	Simon Buerk (Media) t: [phone] m: [phone] e: [e-mail]

Publication on Website

A copy of this announcement will be available on Glencore's website (www.glencore.com) by no later than 12 noon (London time) on the business day following the date of this announcement.

You may request a hard copy of this announcement, free of charge, by contacting the Company Secretary of Glencore, John Burton, at [e-mail]. You may also request that all future documents, announcements and information to be sent to you in relation to the Merger should be in hard copy form.

 

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