Glencore PLC Notice of AGM and Shareholder Engagement Webcast (6893T)

TIDMGLEN

RNS Number : 6893T

Glencore PLC

29 March 2021

Glencore plc

Baar, Switzerland

29 March 2021

Notice of AGM and Shareholder Engagement Webcast

Glencore announces that its 2021 AGM will be held on 29 April at 1.30 p.m. Central European Summer Time. Unfortunately, it is likely that COVID-19 restrictions applying in Canton Zug will not allow for a traditional open meeting and travel restrictions will prevent attendance by most of the Board. Therefore, we currently intend that the AGM this year be run as a closed meeting, meaning that shareholders will not be able to attend in person. It will be held at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland.

Although we cannot hold a physical meeting open to all in our usual format, shareholder participation and engagement is crucial. Therefore we will be holding a shareholder engagement webcast on 22 April at 1.30 p.m. Central European Summer Time. This webcast will include presentations on the Company's strategy and performance, and shareholders may ask questions in real time about the business of the AGM and the Company to our Board. Details of how to join the webcast and how to submit questions will be circulated by media release and be available on our website by 12 April at:

www.glencore.com/investors/shareholder-centre/agm

We encourage shareholders to participate in this webcast and to vote by proxy as detailed in the Notice of Meeting.

The Notice and Form of Proxy for the AGM are being made available or posted to shareholders from today. These documents are also available on our website and will shortly be available for inspection on the FCA's National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Shareholders should continue to monitor the Company's website and announcements for any updates regarding the AGM and the live video webcast.

For further information please contact:

 
Investors 
Martin Fewings     t: [phone]  m: [phone]  [e-mail] 
Media 
Charles Watenphul  t: [phone]  m: [phone]  [e-mail] 
Company Secretarial 
John Burton        t: [phone]  m: [phone]  [e-mail] 
Nicola Leigh       t: [phone]  m: [phone]  [e-mail] 
Lionel Mateo       t: [phone]  m: [phone]  [e-mail] 
 
   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 responsibly-sourced commodities that advance everyday life. The Group's operations comprise around 150 mining and metallurgical sites and oil production assets.

With a strong footprint in over 35 countries in both established and emerging regions for natural resources, Glencore's industrial activities are supported by a global network of more than 30 marketing 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's companies employ around 145,000 people, including contractors.

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. Our ambition is to be a net zero total emissions company by 2050.

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www.linkedin.com/company/8518

www.slideshare.net/glencore

www.twitter.com/glencore

www.youtube.com/glencorevideos

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 subsidiaries in general. These collective expressions are used for ease of reference only and do not imply any other relationship 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 purpose is served by identifying the particular company or companies.

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March 29, 2021 02:00 ET (06:00 GMT)