NEWS RELEASE
Baar, 16 May 2013
Results of the 2013 AGM
Glencore Xstrata plc announces the results of the poll on the Resolutions
at the Annual General Meeting held on 16 May 2013. Resolutions 1 to 6 and
16 to 21 were carried.
| VOTES | % | VOTES | % | VOTES | % of | VOTES
| FOR | | AGAINST | | TOTAL | ISC | WITHHELD
| | | | | | VOTED |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 1 | 8,248,747,85 | 98.97 | 86,061,076 | 1.03 | 8,334,808,92 | 62.84 | 25,050,253
by Ordinary | 1 | | | | 7 | % |
Resolution: | | | | | | |
To receive the | | | | | | |
Company�s 2012 report | | | | | | |
and accounts | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 2 | 8,331,576,46 | 99.96 | 3,233,779 | 0.04 | 8,334,810,24 | 62.84 | 25,049,438
by Ordinary | 3 | | | | 2 | % |
Resolution: | | | | | | |
To declare a final | | | | | | |
dividend of | | | | | | |
U.S.$0.1035 per | | | | | | |
ordinary share for | | | | | | |
the year ended 31 | | | | | | |
December 2012 | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 3 | 8,296,342,80 | 99.54 | 38,343,508 | 0.46 | 8,334,686,31 | 62.84 | 25,173,367
by Ordinary | 5 | | | | 3 | % |
Resolution: | | | | | | |
To re-elect Ivan | | | | | | |
Glasenberg as a | | | | | | |
Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 4 | 7,906,103,52 | 94.90 | 425,100,432 | 5.10 | 8,331,203,95 | 62.81 | 25,214,860
by Ordinary | 2 | | | | 4 | % |
Resolution: | | | | | | |
To re-elect Anthony | | | | | | |
Hayward as a Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 5 | 8,230,036,06 | 99.31 | 57,123,496 | 0.69 | 8,287,159,56 | 62.48 | 72,700,115
by Ordinary | 9 | | | | 5 | % |
Resolution: | | | | | | |
To re-elect Leonhard | | | | | | |
Fischer as a Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 6 | 7,494,041,91 | 90.05 | 828,425,977 | 9.95 | 8,322,467,89 | 62.75 | 37,391,788
by Ordinary | 4 | | | | 1 | % |
Resolution: | | | | | | |
To re-elect William | | | | | | |
Macaulay as a Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 7 | 1,187,519,22 | 19.15 | 5,013,608,10 | 80.85 | 6,201,127,33 | 46.75 | 737,694,18
by Ordinary | 6 | | 9 | | 5 | % | 0
Resolution: | | | | | | |
To elect Sir John Bond | | | | | | |
as a Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 9 | 2,427,683,98 | 35.56 | 4,399,008,14 | 64.44 | 6,826,692,12 | 51.47 | 112,971,92
by Ordinary | 5 | | 2 | | 7 | % | 6
Resolution: | | | | | | |
To elect Ian Strachan | | | | | | |
as a Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 10 | 1,549,734,36 | 24.98 | 4,654,772,83 | 75.02 | 6,204,507,20 | 46.78 | 735,156,84
by Ordinary | 9 | | 8 | | 7 | % | 4
Resolution: | | | | | | |
To elect Con | | | | | | |
Fauconnier as a | | | | | | |
Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 11 | 2,919,567,05 | 42.24 | 3,992,359,64 | 57.76 | 6,911,926,69 | 52.11 | 27,769,684
by Ordinary | 3 | | 2 | | 5 | % |
Resolution: | | | | | | |
To elect Peter Hooley | | | | | | |
as a Director | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 16 | 6,466,288,69 | 78.27 | 1,795,475,36 | 21.73 | 8,261,764,05 | 62.29 | 93,986,325
by Ordinary | 2 | | 7 | | 9 | % |
Resolution: | | | | | | |
To approve the | | | | | | |
Directors� | | | | | | |
Remuneration Report | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 17 | 8,216,398,47 | 98.58 | 118,330,116 | 1.42 | 8,334,728,58 | 62.84 | 25,112,488
by Ordinary | 1 | | | | 7 | % |
Resolution: | | | | | | |
To reappoint Deloitte | | | | | | |
LLP as auditors | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 18 | 8,271,885,21 | 99.25 | 62,843,018 | 0.75 | 8,334,728,23 | 62.84 | 25,112,843
by Ordinary | 4 | | | | 2 | % |
Resolution: | | | | | | |
To authorise the audit | | | | | | |
committee to fix the | | | | | | |
remuneration of the | | | | | | |
auditors | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 19 | 8,032,954,84 | 96.49 | 292,445,534 | 3.51 | 8,325,400,37 | 62.77 | 30,351,024
by Ordinary | 0 | | | | 4 | % |
Resolution: | | | | | | |
To allot shares up to | | | | | | |
a certain amount | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 20 | 8,304,118,65 | 99.67 | 27,122,229 | 0.33 | 8,331,240,88 | 62.81 | 25,121,345
by Special Resolution: | 9 | | | | 8 | % |
To empower the | | | | | | |
Directors to allot | | | | | | |
equity securities | | | | | | |
-------------------------+---------------+----------+---------------+--------+---------------+--------+-------------
Resolution 21 | 8,333,103,79 | 99.98 | 1,296,029 | 0.02 | 8,334,399,82 | 62.84 | 25,408,922
by Special Resolution: | 8 | | | | 7 | % |
To make market | | | | | | |
purchases of ordinary | | | | | | |
shares. | | | | | | |
The full text of the resolutions were set out in the Notice of 2013 AGM.
Prior to the poll being held on Resolution 8, a resolution was passed to
not put that resolution to the meeting. As set out in the Notice of Meeting
as the Merger with Xstrata became effective prior to the AGM Resolutions
12-15 were no longer relevant.
For further information, please contact:
Paul Smith (Investors) Charles Watenphul (Media)
John Burton (Company Secretary)
t: +41 (0)41 709 2487 t: +41 (0)41 709 2462 t:
+41 (0)41 709 2619
m: +41 (0)79 947 1348 m:+41 (0)79 904 3320 m:
+41 (0)79 944 5434
e: paul.smith@glencore.com e: charles.watenphul@glencore.com e:
john.burton@glencore.com
Martin Fewings (Investors) Elisa Morniroli (Investors)
Finsbury (Media)
t: +41 (0)41 709 2880 t: +41 (0)41 709 2818 Guy
Lamming
m: +41 (0)79 737 5642 m: +41 (0)79 833 0508
Dorothy Burwell
e: martin.fewings@glencore.com e: elisa.morniroli@glencore.com t:
+44 (0)20 7251 3801
About Glencore Xstrata plc
Glencore is one of the world�s leading integrated producers and marketers
of commodities, headquartered in Baar, Switzerland, and listed on the
London and Hong Kong Stock Exchanges. Glencore has worldwide activities in
the production, sourcing, processing, refining, transporting, storage,
financing and supply of Metals and Minerals, Energy Products and
Agricultural Products.
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Xstrata plc
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PRODUCER |
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CODE : XTA.L |
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Asset profileContact Cpy |
Xstrata is a zinc and lead producing company based in Switzerland. Xstrata produces zinc, lead, bauxite, coal, cobalt, copper, gold, molybdenum, nickel and silver in Argentina, in Australia, in Botswana, in Canada, in Chile, in Colombia, in Jamaica and in Peru, develops cobalt, copper, copper , gold, lead, molybdenum, nickel, palladium, platinum, silver, uranium and zinc in Argentina, in Australia, in Canada, in Chile, in Dominican Republic, in New Caledonia and in Philippines, and holds various exploration projects in Argentina, in Australia, in Botswana, in Brazil, in Canada, in Chile, in Greenland, in Ireland, in Mexico, in Norway, in Panama, in Papua New Guinea, in Peru, in South Africa, in Turkey and in Yemen. Its main assets in production are ALUMBRERA in Argentina, KIDD CREEK MINE (MINE D), CRAIG - ONAPING (SUDBURY) MINE, PELLETIER LAKE (STADACONA MINE), LINDSLEY MINE, NORALEX (WEST ANSIL, HORNE, ETC), BUCKO LAKE, KIDD, FALCONBRIDGE MINE, STRATHCONA, KIDD CREEK DIVISION, RAGLAN, SUDBURY and BRUNSWICK MINE in Canada, HYC MCARTHUR RIVER, MOUNT ISA LEAD ZINC SILVER, ERNEST HENRY, BOUNTY MINE, COSMOS MINE, EMILY ANN (LAKE JOHNSTON), THUNDERBOX, MT MCCLURE, MT ISA, SILVER SWAN, EMILY ANN, MT ISA BLACK STAR and MT ISA ENTERPRISE in Australia, LOMAS BAYAS and COLLAHUASI MINE in Chile, TINTAYA, ANTAMINA, ANTAMINA and ANTAMINA ZINC ORE in Peru, PHOENIX MINE (TATI NICKEL) in Botswana, ST ANN BAUXITE in Jamaica and PRODECO in Colombia, its main assets in development are LENNARD SHELF, MAGGIE HAYS, CLONCURRY COPPER and LENNARD SHELF in Australia, CERRO DE MAIMON and FALCONDO MINE in Dominican Republic, AGUA RICA and EL PACHON in Argentina, HACKETT RIVER, FRASER MORGAN, NICKEL RIM SOUTH, ONAPING DEPTH, ONAPING DEPTH, PREMIERE RIDGE, PERSEVERANCE and PD1 in Canada, LOMAS BAYAS II in Chile, KONIAMBO in New Caledonia and TAMPAKAN in Philippines and its main exploration properties are HORNE SMELTER, ISLAND COPPER, AKWESKWA, MARY MARCH, MEGATEM, ROBB LAKE, KONRAD, MUSK, TROILUS / TORTIGNY, CEZINC, DONKIN, TORTIGNY, SABIN, CHANCE, TULKS NORTH, CATFACE, GREAT BURNT LAKE, TULK SOUTH - DOMINO, TULK EAST B ZONE, TULK SOUTH BOOMERANG, TULK EAST A ZONE, TULK LONG LAKE MAIN ZONE, SKIDDER, WEST ANSIL, MATAGAMI, HEATH STEELE MINES, GASPE MINE and MONTCALM TWP PROP in Canada, BLACK ROCK, TOBY CREEK, MUSGRAVE, MOUNT PEAKE and SINCLAIR in Australia, MANGABAL in Brazil, ELMALAAN in Turkey, KABANGA in Tanzania, FRIEDA - NENA DEPOSIT in Papua New Guinea, PALLAS GREEN in Ireland and DIKOLOTI in Botswana. Xstrata is listed in Germany and in United Kingdom. Its market capitalisation is GBX 2 893.1 billions as of today (US$ 4 497.6 billions, € 3 435.7 billions). Its stock quote reached its lowest recent point on April 30, 2013 at GBX 963.50, and its highest recent level on May 02, 2013 at GBX 999.70. Xstrata has 3 002 692 076 shares outstanding. |