TIDMANTO
RNS Number : 9050Z
Antofagasta PLC
22 May 2019
For immediate release, 22 May 2019
Antofagasta plc (the "Company")
Results of 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 18 March
2019.
The results of the polls are:
Annual General Meeting
Votes Cast
as % of
Issued
Resolution Votes For Votes Against Share Capital Votes withheld
Adopt the 2018 Annual
Report and Financial
(1) Statements 1,079,300,266 16,425 91.02% 309,378
100.00% 0.00%
Approve the 2018
Remuneration
(2) Report 1,060,477,326 17,686,386 90.92% 1,462,356
98.36% 1.64%
(3) Declare a final dividend 1,079,616,395 0 91.04% 9,674
100.00% 0.00%
Re-elect Jean-Paul
(4) Luksic as a Director 1,020,617,442 58,223,081 90.98% 785,545
94.60% 5.40%
Re-elect Ollie Oliveira
(5) as a Director 1,076,426,749 3,173,122 91.04% 26,198
99.71% 0.29%
Re-elect Gonzalo
Menéndez
(6) as a Director 1,041,552,936 38,047,292 91.04% 26,198
96.48% 3.52%
Re-elect Ramón
(7) Jara as a Director 1,045,590,436 34,009,435 91.04% 26,198
96.85% 3.15%
Re-elect Juan Claro
(8) as a Director 1,043,349,362 36,251,483 91.04% 25,224
96.64% 3.36%
Re-elect Tim Baker
(9) as a Director 1,072,889,131 6,710,740 91.04% 26,198
99.38% 0.62%
Re-elect Andrónico
(10) Luksic as a Director 1,041,622,477 37,983,837 91.04% 19,755
96.48% 3.52%
Re-elect Vivianne
(11) Blanlot as a Director 1,077,655,175 1,946,670 91.04% 24,224
99.82% 0.18%
Re-elect Jorge Bande
(12) as a Director 1,076,501,382 3,098,489 91.04% 26,198
99.71% 0.29%
Re-elect Francisca
(13) Castro as a Director 1,076,858,846 2,744,181 91.04% 23,042
99.75% 0.25%
Elect Michael Anglin
(14) as a Director 1,079,124,287 291,575 91.02% 210,207
99.97% 0.03%
Re-appoint
PricewaterhouseCoopers
(15) LLP as auditors 1,079,589,959 20,035 91.04% 15,775
100.00% 0.00%
Authorise the Audit
and Risk Committee
to fix the auditor's
(16) remuneration 1,079,606,164 7,875 91.04% 12,030
100.00% 0.00%
Grant Directors
authority
(17) to allot securities 1,064,525,513 15,086,768 91.04% 13,788
98.60% 1.40%
Grant Directors
authority
to allot securities
for cash other than
on a pro rata basis
(18) to shareholders 1,078,031,391 1,576,333 91.04% 17,545
99.85% 0.15%
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
(19) capital investment 1,075,271,172 4,337,677 91.04% 16,420
99.60% 0.40%
Authorise purchase
(20) of own shares 1,069,091,493 9,608,610 90.96% 925,965
99.11% 0.89%
Permit general meetings
to be called on not
less than 14 days'
(21) clear notice 1,056,790,601 21,422,065 90.92% 1,304,732
98.01% 1.99%
VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE ELECTION OR RE-ELECTION OF INDEPENT NON-EXECUTIVE DIRECTORS
Votes Cast
as % of
Issued
Share Capital
(excluding
controlling
Resolution Votes For Votes Against shareholders) Votes withheld
Re-elect Ollie Oliveira
(5) as a Director 245,774,619 3,173,122 71.11% 26,198
98.73% 1.27%
Re-elect Tim Baker
(9) as a Director 242,237,001 6,710,740 71.11% 26,198
97.30% 2.70%
Re-elect Vivianne
(11) Blanlot as a Director 247,003,045 1,946,670 71.11% 24,224
99.22% 0.78%
Re-elect Jorge Bande
(12) as a Director 245,849,252 3,098,489 71.11% 26,198
98.76% 1.24%
Re-elect Francisca
(13) Castro as a Director 246,206,716 2,744,181 71.11% 23,042
98.90% 1.10%
Elect Michael Anglin
(14) as a Director 248,472,157 291,575 71.06% 210,207
99.88% 0.12%
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.
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 17,
18, 19, 20 and 21 passed at the Annual General Meeting will be
submitted to the UKLA today and will shortly be available for
inspection via the National Storage Mechanism,
http://www.morningstar.co.uk/uk/NSM, which can be searched by
company name together with filing date and/or document type.
Investors Media - London
- London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0983 Telephone +44 20 7404 5959
Andres Vergara avergara@antofagasta.co.uk Will Medvei antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Investors Media - Santiago
- Santiago
Rene Aguilar raguilar@aminerals.cl Pablo Orozco porozco@aminerals.cl
Telephone +56 2 2798 7000 Carolina cpica@aminerals.cl
Pica
Telephone +56 2 2798 7000
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END
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