Results of the 2013 AGM

RNS Number : 9083E

Glencore Xstrata PLC

16 May 2013

 



Results of the 2013 AGM

Glencore Xstrata plc announces the results of the poll on the Resolutions at the Annual General Meeting held on 16 May 2013. Resolutions 1 to 6 and 16 to 21 were carried.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1 by Ordinary Resolution: To receive the Company's 2012 report and accounts	8,248,747,851	98.97	86,061,076	1.03	8,334,808,927	62.84%	25,050,253
Resolution 2 by Ordinary Resolution: To declare a final dividend of U.S.$0.1035 per ordinary share for the year ended 31 December 2012	8,331,576,463	99.96	3,233,779	0.04	8,334,810,242	62.84%	25,049,438
Resolution 3 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director	8,296,342,805	99.54	38,343,508	0.46	8,334,686,313	62.84%	25,173,367
Resolution 4 by Ordinary Resolution: To re-elect Anthony Hayward as a Director	7,906,103,522	94.90	425,100,432	5.10	8,331,203,954	62.81%	25,214,860
Resolution 5 by Ordinary Resolution: To re-elect Leonhard Fischer as a Director	8,230,036,069	99.31	57,123,496	0.69	8,287,159,565	62.48%	72,700,115
Resolution 6 by Ordinary Resolution: To re-elect William Macaulay as a Director	7,494,041,914	90.05	828,425,977	9.95	8,322,467,891	62.75%	37,391,788
Resolution 7 by Ordinary Resolution: To elect Sir John Bond as a Director	1,187,519,226	19.15	5,013,608,109	80.85	6,201,127,335	46.75%	737,694,180
Resolution 9 by Ordinary Resolution: To elect Ian Strachan as a Director	2,427,683,985	35.56	4,399,008,142	64.44	6,826,692,127	51.47%	112,971,926
Resolution 10 by Ordinary Resolution: To elect Con Fauconnier as a Director	1,549,734,369	24.98	4,654,772,838	75.02	6,204,507,207	46.78%	735,156,844
Resolution 11 by Ordinary Resolution: To elect Peter Hooley as a Director	2,919,567,053	42.24	3,992,359,642	57.76	6,911,926,695	52.11%	27,769,684
Resolution 16 by Ordinary Resolution: To approve the Directors' Remuneration Report	6,466,288,692	78.27	1,795,475,367	21.73	8,261,764,059	62.29%	93,986,325
Resolution 17 by Ordinary Resolution: To reappoint Deloitte LLP as auditors	8,216,398,471	98.58	118,330,116	1.42	8,334,728,587	62.84%	25,112,488
Resolution 18 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors	8,271,885,214	99.25	62,843,018	0.75	8,334,728,232	62.84%	25,112,843
Resolution 19 by Ordinary Resolution: To allot shares up to a certain amount	8,032,954,840	96.49	292,445,534	3.51	8,325,400,374	62.77%	30,351,024
Resolution 20 by Special Resolution: To empower the Directors to allot equity securities	8,304,118,659	99.67	27,122,229	0.33	8,331,240,888	62.81%	25,121,345
Resolution 21 by Special Resolution: To make market purchases of ordinary shares.	8,333,103,798	99.98	1,296,029	0.02	8,334,399,827	62.84%	25,408,922

The full text of the resolutions were set out in the Notice of 2013 AGM. Prior to the poll being held on Resolution 8, a resolution was passed to not put that resolution to the meeting. As set out in the Notice of Meeting as the Merger with Xstrata became effective prior to the AGM Resolutions 12-15 were no longer relevant.

For further information, please contact:

John Burton (Company Secretary) t: [phone] m: [phone] e:[e-mail]	Charles Watenphul (Media) t: [phone] m: [phone] [e-mail]	Paul Smith(Investors) T:[phone] m: [phone] e: [e-mail]
Martin Fewings (Investors) t: [phone] m: [phone] e:[e-mail]	Elisa Morniroli (investors) t: [phone] m: [phone] [e-mail]	Finsbury (Media) Guy Lamming Dorothy Burwell t: [phone]

About Glencore Xstrata plc

Glencore is one of the world's leading integrated producers and marketers of commodities, headquartered in Baar, Switzerland, and listed on the London and Hong Kong Stock Exchanges. Glencore has worldwide activities in the production, sourcing, processing, refining, transporting, storage, financing and supply of Metals and Minerals, Energy Products and Agricultural Products.

 

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