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GLENCORE:  12,518   -94 (-0.75%)  28/05/2026 17:02

GLENCORE PLC - Results of 2026 AGM

Release Date: 28/05/2026 15:58
Code(s): GLN     PDF:  
Wrap Text
Results of 2026 AGM

Glencore plc
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Registration number 107710)
JSE Share Code: GLN
LSE Share Code: GLEN
ISIN: JE00B4T3BW64
LEI: 2138002658CPO9NBH955


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    VOTES
                                   FOR                   AGAINST                 TOTAL         VOTED*     WITHHELD
1.    To receive the
      Company's accounts
      and the reports of
      the Directors and
      auditors for the year
      ended 31 December
      2025                     9,176,404,860    99.86%    12,958,487   0.14%   9,189,363,347    78.30%     11,004,923
 2.   To approve that the
      Company's capital
      contribution reserves
      (forming part of its
      share premium
      account) be reduced
      and be repaid to
      shareholders as per
      the terms set out in
      the notice of
      meeting                   9,184,173,290   99.92%     7,506,433   0.08%   9,191,679,723     78.32%    8,688,547
 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

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 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 until
       the conclusion of the
       next general
       meeting at which
       accounts are laid        8,783,427,107    95.55%    408,621,268     4.45%      9,192,048,375    78.33%    8,318,014
 12. To authorise the
     audit committee to
     fix the remuneration
     of the auditors            9,103,486,167   99.04%      88,020,602     0.96%      9,191,506,769    78.32%   8,859,620
 13. To approve the
     Directors'
     Remuneration
     Report (excluding
     the Directors'
     Remuneration
     Policy) as set out in
     the 2025 Annual
     Report                    8,780,790,886     95.54%     410,208,140    4.46%      9,190,999,026    78.32%    9,367,363
 14. To renew the
     authority pursuant to
     Article 10.2 of the
     Company's Articles         8,476,321,800    92.22%     715,487,248    7.78%      9,191,809,048    78.33%    8,557,341
 15. If Resolution 14 is
     passed, to authorise
     the Directors
     pursuant to Article
     10.3 of the Articles to
     allot equity securities
     for an Allotment
     Period                     8,479,718,828    92.58%     680,031,319    7.42%      9,159,750,147    78.05%   40,616,242
 16. To authorise the
     Company generally
     and unconditionally
     pursuant to Article 57
     of the Companies
     (Jersey) Law 1991 to
     make market
     purchases of Shares
     on the SIX Swiss
     Exchange                   8,875,365,435    96.57%     315,333,223    3.43%      9,190,698,658    78.32%    9,667,731
 17. That pursuant to
     Article 57(3) of the
     Companies (Jersey)
     Law 1991, the
     buyback contract
     entered into
     between the
     Company and UBS
     AG provided to the
     AGM be and is
     approved                   9,090,973,268 98.92%          99,686,791    1.08%      9,190,660,059   78.32%   9,706,330
*Total voting rights of the shares in issue, excluding 1,268,109,041 shares held in treasury.
                                                                                                                           Page 3




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.


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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.



Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 28-05-2026 03:58:00
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