Glencore PLC Notice of AGM + Board and Committees update (1762Y)
03 Maggio 2023 - 8:00AM
UK Regulatory
TIDMGLEN
RNS Number : 1762Y
Glencore PLC
03 May 2023
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 .
linkedin.com/company/glencore
twitter.com/glencore
instagram.com/glencoreplc
facebook.com/glencore
youtube.com/glencorevideos
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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