TIDMANTO
RNS Number : 0159Z
Antofagasta PLC
10 May 2023
NEWS RELEASE, 10 MAY 2023
ANTOFAGASTA PLC
RESULTS OF 2023 ANNUAL GENERAL MEETING
At today's Annual General Meeting, a poll was held on each of
the resolutions proposed in the Notice of Meeting dated 23 March
2023.
The results of the polls are:
Annual General Meeting
Resolution Votes Votes Votes Votes
For Against Cast as withheld
% of Issued
Share
Capital
Receive the 2022
Annual Report and
(1) Financial Statements 1,094,640,543 10,317 92.31% 4,072,152
100.00% 0.00%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Approve the 2022
(2) Remuneration Report 1,043,582,371 53,013,212 92.47% 2,127,429
95.17% 4.83%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Approve the 2023
(3) Remuneration Policy 1,036,351,144 62,339,995 92.65% 31,873
94.33% 5.67%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Declare a final
(4) dividend 1,098,711,188 10,042 92.65% 1,782
100.00% 0.00%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Re-elect Jean-Paul
(5) Luksic as a Director 1,038,768,647 59,937,389 92.65% 16,171
94.54% 5.46%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Re-elect Tony Jensen
(6) as a Director 1,089,702,022 8,991,308 92.65% 28,877
99.18% 0.82%
259,049,892 * 8,991,308 *
96.65% * 3.35% *
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Re-elect Ramón
(7) Jara as a Director 1,074,253,252 24,439,380 92.65% 29,575
97.78% 2.22%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Re-elect Juan Claro
(8) as a Director 1,091,067,236 7,639,626 92.65% 14,695
99.30% 0.70%
---- ---------------------- -------------- --- ----------- --- ------------- ----------
Re-elect Andrónico
(9) Luksic as a Director 1,084,233,341 14,480,393 92.65% 8,473
98.68% 1.32%
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-elect Vivianne
(10) Blanlot as a Director 1,094,403,240 3,223,023 92.56% 1,095,944
99.71% 0.29%
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-elect Jorge
(11) Bande as a Director 1,094,865,311 3,842,219 92.65% 14,677
99.65% 0.35%
264,213,181 * 3,842,219 *
98.57% * 1.43% *
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-elect Francisca
(12) Castro as a Director 1,083,267,433 15,432,896 92.65% 21,878
98.60% 1.40%
252,615,303 * 15,432,896 *
94.24% * 5.76% *
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-elect Michael
(13) Anglin as a Director 1,094,172,217 4,520,773 92.65% 29,217
99.59% 0.41%
263,520,087 * 4,520,773 *
98.31% * 1.69% *
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-elect Eugenia
(14) Parot as a Director 1,097,095,258 1,597,732 92.65% 29,217
99.85% 0.15%
266,443,128 * 1,597,732 *
99.40% * 0.60% *
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-elect Heather
(15) Lawrence as a Director 1,090,699,878 5,899,261 92.47% 2,123,668
99.46% 0.54%
260,047,748 * 5,899,261 *
97.78% * 2.22% *
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Re-appoint PricewaterhouseCoopers
(16) LLP as auditors 1,097,589,260 1,131,621 92.65% 2,131
99.90% 0.10%
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Authorise the Audit
and Risk Committee
to fix the auditor's
(17) remuneration 1,098,708,155 12,688 92.65% 2,169
100.00% 0.00%
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Grant Directors
authority to allot
(18) securities 1,082,694,607 16,015,365 92.65% 13,040
98.54% 1.46%
----- ---------------------------------- -------------- --- ----------- --- ------- ----------
Grant Directors
authority to allot
securities for
cash other than
on a pro rata basis
(19) to shareholders 1,088,569,378 10,141,197 92.65% 12,437
99.08% 0.92%
------ ----------------------- -------------- ----------- ------- --------
Grant Directors
authority to allot
securities for
cash other than
on a pro rata basis
to shareholders
for the purposes
of an acquisition
or specified capital
(20) investment 1,078,563,344 20,018,439 92.64% 141,229
98.18% 1.82%
------ ----------------------- -------------- ----------- ------- --------
Authorise purchase
(21) of own shares 1,088,704,837 9,178,570 92.58% 839,605
99.16% 0.84%
------ ----------------------- -------------- ----------- ------- --------
Permit general
meetings to be
called on not less
than 14 days' clear
(22) notice 1,074,163,644 24,557,136 92.65% 2,232
97.76% 2.24%
------ ----------------------- -------------- ----------- ------- --------
* Result of the votes cast by shareholders excluding the controlling
shareholders.
Notes to the poll results
1. Any proxy votes that were at the discretion of the Chairman
are included in the total of "votes for" each resolution.
2. Percentages of votes for and votes against each resolution
are included on the basis of votes cast and therefore exclude
abstentions.
3. The Company had in issue 985,856,695 Ordinary Shares carrying
one vote each, and 2,000,000 5% Cumulative Preference Shares
carrying 100 votes each. Accordingly, the total number of votes
available was 1,185,856,695 votes and the total number of votes
available excluding the controlling shareholders was 350,086,090
votes at the Annual General Meeting.
4. "Votes Cast as % of Issued Share Capital" represents the
percentage of votes cast as a percentage of all votes that could
have been cast on the resolution.
These results will be published within "news" in the "media"
section of the website of Antofagasta plc,
www.antofagasta.co.uk.
In accordance with Listing Rule 9.6.2, copies of resolutions 18,
19, 20, 21 and 22 passed at the Annual General Meeting will be
submitted to the National Storage Mechanism today and will shortly
be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
Investors Media - London
- London
Rosario Orchard rorchard@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Robert Simmons rsimmons@antofagasta.co.uk
Telephone +44 20 7808 0988
Media - Santiago
Pablo Orozco porozco@aminerals.cl
Carolina cpica@aminerals.cl
Pica
Telephone +56 2 2798 7000
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