

| GLENCORE PLC | 11/07/2012 EGM | |
|---|---|---|
| 1 | Approve the Merger and authorise the Directors to implement the Merger and to authorise the Directors to allot equity securities in connection with the Merger | Abstain |
| 2 | Subject to the Scheme becoming effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, to change Glencore's name to "Glencore Xstrata plc" | For |
| 3 | Issue shares with pre-emption rights | Abstain |
| 4 | Issue shares for cash | Abstain |
| 5 | Authorise Share Repurchase | Abstain |