REG - Glencore PLC - Results of 2026 AGM

GlencoreAnnouncement

Yesterday 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260528:nRSb1092Ga&default-theme=true

RNS Number : 1092G  Glencore PLC  28 May 2026

 

 

Glencore plc

Baar, Switzerland

28 May 2026

 

Results of 2026 AGM

 

Glencore announces the results of the poll of the resolutions of the Annual
General Meeting held today, 28 May 2026. Resolutions 2, 15, 16 and 17 were
proposed as special resolutions and all other resolutions were proposed as
ordinary resolutions. All resolutions were carried. The full text of the
resolutions proposed at the AGM is contained in the Notice of Annual General
Meeting, which is available on the Glencore website.

 RESOLUTIONS                                                                     VOTES          %       VOTES        %      VOTES          % of ISC VOTED*  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1. To receive the Company's accounts and the reports of the Directors and       9,176,404,860  99.86%  12,958,487   0.14%  9,189,363,347  78.30%           11,004,923
 auditors for the year ended 31 December 2025
 2. To approve that the Company's capital contribution reserves (forming part    9,184,173,290  99.92%  7,506,433    0.08%  9,191,679,723  78.32%           8,688,547
 of its share premium account) be reduced and be repaid to shareholders as per
 the terms set out in the notice of meeting
 3. To re-elect Kalidas Madhavpeddi as a Director                                8,756,238,249  95.27%  434,750,100  4.73%  9,190,988,349  78.32%           9,379,921
 4. To re-elect Gary Nagle as a Director                                         9,136,225,669  99.40%  55,150,755   0.60%  9,191,376,424  78.32%           8,991,846
 5. To re-elect Martin Gilbert as a Director                                     8,821,021,037  95.97%  369,952,662  4.03%  9,190,973,699  78.32%           9,394,571
 6. To re-elect Gill Marcus as a Director                                        9,046,709,384  98.44%  143,674,647  1.56%  9,190,384,031  78.31%           9,984,239
 7. To re-elect Cynthia Carroll as a Director                                    8,944,277,630  97.32%  246,705,158  2.68%  9,190,982,788  78.32%           9,385,482
 8. To re-elect Liz Hewitt as a Director                                         9,132,948,196  99.38%  57,425,210   0.62%  9,190,373,406  78.31%           9,994,864
 9. To re-elect John Wallington as a Director                                    8,748,484,641  95.43%  418,942,558  4.57%  9,167,427,199  78.12%           32,941,070
 10.    To re-elect María Margarita Zuleta as a Director                         9,144,245,575  99.50%  46,143,415   0.50%  9,190,388,990  78.31%           9,979,280
 11.    To reappoint Deloitte LLP as the Company's auditors to hold office       8,783,427,107  95.55%  408,621,268  4.45%  9,192,048,375  78.33%           8,318,014
 until the conclusion of the next general meeting at which accounts are laid
 12.    To authorise the audit committee to fix the remuneration of the          9,103,486,167  99.04%  88,020,602   0.96%  9,191,506,769  78.32%           8,859,620
 auditors
 13.    To approve the Directors' Remuneration Report (excluding the             8,780,790,886  95.54%  410,208,140  4.46%  9,190,999,026  78.32%           9,367,363
 Directors' Remuneration Policy) as set out in the 2025 Annual Report
 14.    To renew the authority pursuant to Article 10.2 of the Company's         8,476,321,800  92.22%  715,487,248  7.78%  9,191,809,048  78.33%           8,557,341
 Articles
 15.    If Resolution 14 is passed, to authorise the Directors pursuant to       8,479,718,828  92.58%  680,031,319  7.42%  9,159,750,147  78.05%           40,616,242
 Article 10.3 of the Articles to allot equity securities for an Allotment
 Period
 16.    To authorise the Company generally and unconditionally pursuant to       8,875,365,435  96.57%  315,333,223  3.43%  9,190,698,658  78.32%           9,667,731
 Article 57 of the Companies (Jersey) Law 1991 to make market purchases of
 Shares on the SIX Swiss Exchange
 17.    That pursuant to Article 57(3) of the Companies (Jersey) Law 1991,       9,090,973,268  98.92%  99,686,791   1.08%  9,190,660,059  78.32%           9,706,330
 the buyback contract entered into between the Company and UBS AG provided to
 the AGM be and is approved

*Total voting rights of the shares in issue, excluding 1,268,109,041 shares
held in treasury.

 

For further information please contact:

 Investors
 Martin Fewings     t: +41 41 709 28 80  m: +41 79 737 56 42  martin.fewings@glencore.com
 Media
 Charles Watenphul  t: +41 41 709 24 62  m: +41 79 904 33 20  charles.watenphul@glencore.com
 Company Secretarial
 John Burton        t: +41 41 709 26 19  m: +41 79 944 54 34  john.burton@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 60 commodities.
Through a network of assets, customers and suppliers that spans the globe, we
produce, process, recycle, source, market and distribute the commodities that
advance everyday life.

 

With over 140,000 employees and contractors and a strong footprint in over 30
countries in both established and emerging regions for natural resources, our
marketing and industrial activities are supported by a global network of
offices.

 

Glencore's customers are principally 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.

 

linkedin.com/company/glencore

x.com/glencore

instagram.com/glencoreplc

facebook.com/glencore

youtube.com/glencorevideos

 

Important information

This material does not purport to contain all of the information you may wish
to consider. For further important information, including in connection with
forward-looking statements and other cautionary information, refer to the
Important notice section of Glencore's 2025 Annual Report, which is available
at glencore.com/publications. By their nature, forward-looking statements
involve known and unknown risks, uncertainties and other factors which may
cause actual results, performance or achievements to differ materially from
any future events, results, performance, achievements or other outcomes
expressed or implied by such forward-looking statements. This document does
not constitute or form part of any offer or invitation to sell or issue, or
any solicitation of any offer to purchase or subscribe for any securities.

 

Other information

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUWOORNBUVUAR



            Copyright 2019 Regulatory News Service, all rights reserved