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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Innofactor Oyj | LSE:0IVW | London | Ordinary Share | GLENCORE UNSPONSORED ADR REPRESENTING 2 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 10.36 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMGLEN
RNS Number : 9152M
Glencore PLC
02 May 2018
Glencore plc
Baar, Switzerland
2 May 2018
Results of the 2018 AGM
Glencore announces the results of the poll of the Resolutions of the Annual General Meeting held today, 2 May 2018. All Resolutions were carried.
Hot Features
Premium
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
1 by Ordinary
Resolution:
To receive
the Company's
Accounts 10'523'434'341 98.49 161'444'308 1.51 10'684'878'649 73.25% 3'928'568
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
2 by Special
Resolution:
To approve
the Company's
capital
contribution
reserves
be reduced
by US$2,900,000,000
and be repaid
to shareholders 10'687'148'858 99.99 694'563 0.01 10'687'843'421 73.27% 953'672
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
3 by Ordinary
Resolution:
To re-elect
Anthony
Hayward
as a Director 10'403'876'151 97.48 268'949'899 2.52 10'672'826'050 73.17% 15'970'241
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
4 by Ordinary
Resolution:
To re-elect
Ivan Glasenberg
as a Director 10'548'648'097 99.45 58'543'998 0.55 10'607'192'095 72.72% 81'604'997
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
5 by Ordinary
Resolution:
To re-elect
Peter Coates
as a Director 10'629'182'856 99.59 43'655'719 0.41 10'672'838'575 73.17% 15'958'518
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
6 by Ordinary
Resolution:
To re-elect
Leonard
Fischer
as a Director 10'511'321'478 98.49 161'520'871 1.51 10'672'842'349 73.17% 15'954'743
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
7 by Ordinary
Resolution:
To elect
Martin Gilbert
as a Director 10'032'266'235 97.37 271'354'819 2.63 10'303'621'054 70.64% 385'176'039
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
8 by Ordinary
Resolution:
To re-elect
John Mack
as a Director 10'533'968'698 98.70 138'837'324 1.30 10'672'806'022 73.17% 15'991'070
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
9 by Ordinary
Resolution:
To elect
Gill Marcus
as Director 10'686'607'700 99.99 1'197'409 0.01 10'687'805'109 73.27% 991'984
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
10 by Ordinary
Resolution:
To re-elect
Patrice
Merrin as
Director 10'650'281'246 99.81 20'554'907 0.19 10'670'836'153 73.16% 15'960'940
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
11 by Ordinary
Resolution:
To approve
the Directors'
Remuneration
Report 10'489'162'726 98.94 112'257'632 1.06 10'601'420'358 72.68% 87'366'733
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
12 by Ordinary
Resolution:
To reappoint
Deloitte
LLP as auditors 10'501'436'034 98.96 109'923'684 1.04 10'611'359'718 72.75% 77'437'374
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
13 by Ordinary
Resolution:
To authorise
the audit
committee
to fix the
remuneration
of the auditors 10'576'574'505 98.96 110'978'291 1.04 10'687'552'796 73.27% 1'244'297
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
14 by Ordinary
Resolution:
To renew
the authority
pursuant
to Article
10.2 of
the Company's
Articles. 10'630'926'464 99.47 56'650'821 0.53 10'687'577'285 73.27% 1'219'808
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
15 by Special
Resolution:
To empower
the Directors
to allot
equity securities 10'671'824'155 99.85 15'652'525 0.15 10'687'476'680 73.27% 1'320'413
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
16 by Special
Resolution:
To renew
the authority
pursuant
to Article
10.3 of
the Company's
Articles 10'449'974'747 97.78 237'477'486 2.22 10'687'452'233 73.27% 1'334'270
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
Resolution
17 by Special
Resolution:
To make
market purchases
of ordinary
shares 10'550'164'975 98.73 135'885'281 1.27 10'686'050'256 73.26% 2'736'836
---------------------- --------------- ------ ------------ ----- --------------- ------- ------------
For further information please contact:
Company secretarial John Burton t: +41 41 709 2619 m: +41 79 944 5434 john.burton@glencore.com Nicola Leigh t: +41 41 709 2755 m: +41 79 735 3916 nicola.leigh@glencore.com Investors Martin Fewings t: +41 41 709 2880 m: +41 79 737 5642 martin.fewings@glencore.com Ash Lazenby t: +41 41 709 2714 m: +41 79 543 3804 ash.lazenby@glencore.com Media Charles Watenphul t: +41 41 709 24 62 m: +41 79 904 33 20 charles.watenphul@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 90 commodities. The Group's operations comprise around 150 mining and metallurgical sites, oil production assets and agricultural facilities.
With a strong footprint in both established and emerging regions for natural resources, Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries.
Glencore's customers are industrial consumers, such as those in the automotive, steel, power generation, oil and food processing sectors. We also provide financing, logistics and other services to producers and consumers of commodities. Glencore's companies employ around 146,000 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.
www.facebook.com/Glencore
www.flickr.com/photos/glencore
www.instagram.com/glencoreplc
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLLLFBVEFZBBL
(END) Dow Jones Newswires
May 02, 2018 08:46 ET (12:46 GMT)
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