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.

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

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:

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.

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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.

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Glencore plc published this content on 02 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 May 2018 12:57:05 UTC