Last checked at 3 May 2023 07:00
Glencore plc
Baar, Switzerland
3 May 2023
Notice of Annual General Meeting
Board and Committees update
Notice of AGM
Glencore plc releases today its Notice of AGM, which will be held on 26 May 2023 at 11:30 a.m. Central European Summer Time at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland.
The Notice of Meeting and Form of Proxy for the AGM are being made available or posted to shareholders today.
These documents are also available on our website at glencore.com/agm and, in accordance with LR 9.6.1R., will shortly be available for inspection on the FCA's National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Board and Committees update
As noted in the 2022 Annual Report and this Notice of AGM, Patrice Merrin will retire from the Board after the AGM.
Kalidas Madhavpeddi, Chairman of the Board, commented:
"On behalf of the Board, I would like to express our gratitude to Patrice for nine years of committed service to the Board."
Following her retirement, the following changes to the composition of the Board Committees will take place:
· ECC Committee: Cynthia Carroll will replace Ms Merrin as Chair of the Committee
· Remuneration Committee: Martin Gilbert will replace Cynthia Carroll as Chair of the Committee. Cynthia will remain a member of the Committee
· Investigations Committee: David Wormsley will replace Ms Merrin as a member of the Committee
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 |
Nicola Leigh | t: +41 41 709 27 55 | m: +41 79 735 39 16 | nicola.leigh@glencore.com |
Lionel Mateo | t: +41 41 709 28 47 | m: +41 79 152 09 05 | lionel.mateo@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 that advance everyday life. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that support decarbonisation while meeting the energy needs of today.
With around 140,000 employees and contractors and a strong footprint in over 35 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of more than 40 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 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.
We recognise our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement by decarbonising our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a 2019 baseline, we are committed to reducing our Scope 1, 2 and 3 industrial emissions by 15% by the end of 2026, 50% by the end of 2035 and we have an ambition to achieve net zero industrial emissions by the end of 2050. For more detail see our 2022 Climate Report on the publication page of our website at glencore.com/publications.
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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.