Results of the 2014 AGM

RNS Number : 5963H
Glencore Xstrata PLC
20 May 2014
 

20 May 2014

Baar, Switzerland

 

Glencore Xstrata plc

 

 

Results of the 2014 AGM

 

Glencore Xstrataplc (Glencore or the Company) announces the resultsof the poll on the Resolutions at the Annual General Meetingheld on 20 May 2014. All Resolutions were carried.

 

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

Resolution 1 by Special Resolution: To change the Company's name

 

8'930'936'982

99.997

287'919

0.003

8'931'224'901

67.26%

14'854'621

Resolution 2 by Special Resolution: To amend the Company's Articles of Association

 

8'853'224'451

99.14

76'715'573

0.86

8'929'940'024

67.25%

16'103'599

Resolution 3 by Ordinary Resolution: To receive the Company's Accounts

 

8'808'470'227

99.20

70'723'989

0.80

8'879'194'216

66.87%

55'767'430

Resolution 4 by Ordinary Resolution: To approve the final distribution of U.S$0.111

 

8'922'444'937

99.90

8'821'705

0.10

8'931'266'642

67.26%

14'814'481

Resolution 5 by Ordinary Resolution: To re-elect Anthony Hayward as a Director

 

8'019'892'708

94.09

504'129'181

5.91

8'524'021'889

64.19%

421'941'735

Resolution 6 by Ordinary Resolution: To re-elect Leonard Fischer as a Director

 

8'829'803'950

98.95

93'446'914

1.05

8'923'250'864

67.20%

22'676'260

Resolution 7 by Ordinary Resolution: To re-elect William Macaulay as a Director

 

8'761'482'085

98.63

121'363'026

1.37

8'882'845'111

66.90%

63'075'913

Resolution 8 by Ordinary Resolution: To re-elect Ivan Glasenberg as a Director

 

8'908'993'044

99.76

21'414'629

0.24

8'930'407'673

67.26%

15'556'951

Resolution 9 by Ordinary Resolution: To elect Peter Coates as a Director

8'887'260'336

99.56

39'587'318

0.44

8'926'847'654

67.23%

19'110'869

Resolution 10 by Ordinary Resolution: To elect John Mack as a Director

8'877'119'717

99.52

42'800'137

0.48

8'919'919'854

67.18%

26'007'270

Resolution 11 by Ordinary Resolution: To elect Peter Grauer as a Director

 

8'470'187'057

98.88

96'348'456

1.12

8'566'535'513

64.51%

379'386'511

Resolution 12 by Ordinary Resolution: To approve the Directors' Remuneration Report

 

8'845'293'976

99.11

79'396'016

0.89

8'924'689'992

67.21%

21'333'332

Resolution 13 by Ordinary Resolution: To approve the Directors' Remuneration Policy

 

8'539'263'284

97.93

180'199'515

2.07

8'719'462'799

65.67%

226'561'025

Resolution 14 by Ordinary Resolution: To reappoint Deloitte LLP as auditors

 

8'766'150'176

99.40

52'923'702

0.60

8'819'073'878

66.42%

127'007'244

Resolution 15 by Ordinary Resolution: To authorise the audit committee to fix the remuneration of the auditors

 

8'885'443'386

99.50

44'514'850

0.50

8'929'958'236

67.25%

16'122'887

Resolution 16 by Ordinary Resolution: To allot shares up to a certain amount

 

8'862'591'833

99.24

67'885'744

0.76

8'930'477'577

67.26%

15'551'023

Resolution 17 by Ordinary Resolution: To offer shares in lieu of a cash distribution to shareholders

 

8'903'170'607

99.69

27'938'159

0.31

8'931'108'766

67.26%

14'917'082

Resolution 18 by Special Resolution: To empower the Directors to allot equity securities

 

8'889'767'057

99.57

38'733'580

0.43

8'928'500'637

67.24%

15'608'212

Resolution 19 by Special Resolution: To make market purchases of ordinary shares.

8'928'558'113

99.99

1'169'268

0.01

8'929'727'381

67.25%

15'526'032

 

 

The full text of the resolutions were set out in the Notice of 2014 AGM. 

 

 

For enquiries about Glencore, please contact:

 

Company Secretarial enquiries: 

 

John Burton

 

Nicola Barrett


t: +41 (0) 41 709 2619

t: +41 (0) 41 709 2755


m: +41 (0) 79 944 5434

m: +41 (0) 79 735 3916


e: john.burton@glencore.com

e: nicola.barrett@glencore.com


 

 

Investor enquiries:

 

Paul Smith

Elisa Morniroli

Martin Fewings

t: +41 (0) 41 709 2487

t: +41 (0) 41 709 2818

t: +41 (0) 41 709 2880

m: +41 (0) 79 947 1348

m: +41 (0) 79 833 0508

m: +41 (0) 79 737 5642

e: paul.smith@glencore.com

e: elisa.morniroli@glencore.com

e: martin.fewings@glencore.com

 

Media enquiries:

 

Charles Watenphul

 

Finsbury


t: +41 (0) 41 709 2462

Guy Lamming / Dorothy Burwell


m: +41 (0) 79 904 3320

t: +44 (0) 20 7251 3801


e:charles.watenphul@glencore.com



 

 

About Glencore

Glencore is one of the world's largest global diversified natural resource companies. As a leading integrated producer and marketer of commodities with a well-balanced portfolio of diverse industrial assets, we are strongly positioned to capture value at every stage of the supply chain, from sourcing materials deep underground to delivering products to an international customer base.

 

Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries. Our diversified operations comprise over 150 mining and metallurgical sites, offshore oil production assets, farms and agricultural facilities. We employ approximately 190,000 people, including contractors.

 


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