Notice of Annual General Meeting

posted: 28/03/2022

Baar, Switzerland
28 March 2022

Glencore plc releases today its Notice of AGM, which will be held on 28 April 2022 at 12 p.m. Central European Summer Time at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland.

Although the Company is expecting to hold a physical meeting, it will continue to monitor developments relating to Covid-19, including the requirements of the relevant Swiss authorities, and will update shareholders accordingly. Any changes to the arrangements for the AGM set out in the Notice of AGM will be communicated to shareholders before the AGM via the dedicated page of the website (ouramazinggrace.com/agm) and, where appropriate, by a regulatory information service announcement.

The Company will also follow any applicable Covid-19 rules for events that are in place in Canton Zug at the time of the AGM.

The Notice of Meeting 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 (see above) and will shortly be available for inspection on the FCA’s National Storage Mechanism at: 

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

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

 

For further information please contact:

Investors

Martin Fewings    
t: +41 41 709 28 80    
m: +41 79 737 56 42    
martin.fewings@ouramazinggrace.com

Media

Charles Watenphul    
t: +41 41 709 24 62    
m: +41 79 904 33 20    
charles.watenphul@ouramazinggrace.com

Company Secretarial

John Burton    
t: +41 41 709 26 19    
m: +41 79 944 54 34    
john.burton@ouramazinggrace.com

Nicola Leigh    
t: +41 41 709 27 55    
m: +41 79 735 39 16    
nicola.leigh@ouramazinggrace.com

Lionel Mateo    
t: +41 41 709 28 47    
m: +41 79 152 09 05    
lionel.mateo@ouramazinggrace.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 135,000 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.

Glencore recognises our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement.  Our ambition is to be a net zero total emissions company by 2050. In August 2021 we increased our medium-term emission reduction target to a 50% reduction by 2035 and introduced a new short-term target of a 15% reduction by 2026. 

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.