TIDMANTO
RNS Number : 4392Y
Antofagasta PLC
12 May 2021
NEWS RELEASE, 12 MAY 2021
ANTOFAGASTA PLC
RESULTS OF 2021 ANNUAL GENERAL MEETING AND CLASS MEETINGS
At today's Annual General Meeting and separate class meetings of
the holders of ordinary shares and the holders of preference
shares, a poll was held on each of the resolutions proposed in the
Notice of Meeting and Class Meetings dated 24 March 2021.
The results of the polls are:
Annual General Meeting
Resolution Votes Votes Votes Votes
For Against Cast as withheld
% of Issued
Share
Capital
Adopt the 2020
Annual Report and
(1) Financial Statements 1,091,772,392 47,407 92.07% 3,461,274
100.00% 0.00%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Approve the 2020
(2) Remuneration Report 1,062,537,379 29,858,307 92.12% 2,885,387
97.27% 2.73%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Declare a final
(3) dividend 1,092,865,816 2,407,630 92.36% 7,527
99.78% 0.22%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Jean-Paul
(4) Luksic as a Director 1,043,628,212 51,196,455 92.32% 456,405
95.32% 4.68%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Ollie
(5) Oliveira as a Director 1,082,997,343 12,068,968 92.34% 214,762
98.90% 1.10%
252,345,213 * 12,068,968 * 75.53% * 214,762 *
95.44% * 4.56% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Ramón
(6) Jara as a Director 1,086,522,693 8,542,067 92.34% 216,313
99.22% 0.78%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Juan Claro
(7) as a Director 1,087,310,116 7,754,644 92.34% 216,313
99.29% 0.71%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Andrónico
(8) Luksic as a Director 1,078,185,790 15,881,736 92.26% 1,213,547
98.55% 1.45%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Vivianne
(9) Blanlot as a Director 1,090,958,357 2,901,847 92.24% 1,420,869
99.73% 0.27%
260,306,227 * 2,901,847 * 75.18% * 1,420,869 *
98.90% * 1.10% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Jorge
(10) Bande as a Director 1,090,132,898 4,931,862 92.34% 216,313
99.55% 0.45%
259,480,768 * 4,931,862 * 75.53% * 216,313 *
98.13% * 1.87% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Francisca
(11) Castro as a Director 1,083,780,481 11,284,279 92.34% 216,313
98.97% 1.03%
253,128,351 * 11,284,279 * 75.53% * 216,313 *
95.73% * 4.27% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Michael
(12) Anglin as a Director 1,070,875,376 24,189,384 92.34% 216,313
97.79% 2.21%
240,223,246 * 24,189,384 * 75.53% * 216,313 *
90.85% * 9.15% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-elect Tony Jensen
(13) as a Director 1,090,131,698 4,932,062 92.34% 217,313
99.55% 0.45%
259,479,568 * 4,932,062 * 75.53% * 217,313 **
98.13% * 1.87% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Elect María
Eugenia Parot as
(14) a Director 1,093,432,849 546,647 92.25% 1,301,577
99.95% 0.05%
262,780,719 * 546,647 * 75.22% * 1,301,577 *
99.79% * 0.21% *
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Re-appoint PricewaterhouseCoopers
(15) LLP as auditors 1,093,012,563 2,257,998 92.36% 10,512
99.79% 0.21%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Authorise the Audit
and Risk Committee
to fix the auditor's
(16) remuneration 1,094,420,707 851,179 92.36% 9,187
99.92% 0.08%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Grant Directors
authority to allot
(17) securities 1,069,899,248 25,373,910 92.36% 7,915
97.68% 2.32%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Grant Directors
authority to allot
securities for
cash other than
on a pro rata basis
(18) to shareholders 1,084,006,964 11,142,458 92.35% 130,651
98.98% 1.02%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
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
(19) investment 1,078,547,028 16,719,569 92.36% 13,476
98.47% 1.53%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Authorise purchase
(20) of own shares 1,084,170,222 10,370,385 92.30% 739,816
99.05% 0.95%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Permit general
meetings to be
called on not less
than 14 days' clear
(21) notice 1,072,758,085 22,514,856 92.36% 8,132
97.94% 2.06%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Adopt the new Articles
of Association
(22) of the Company 912,160,590 183,073,169 92.36% 47,313
83.28% 16.72%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
* Result of the votes cast by shareholders excluding the controlling
shareholders.
Class Meeting - Ordinary Shareholders
Resolution Votes Votes Votes Votes
For Against Cast as withheld
% of Issued
Share
Capital
Sanction AGM Resolution
(1) 22 711,076,760 161,027,987 88.46% 217,753
81.54% 18.46%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
Class Meeting - Preference Shareholders
Resolution Votes Votes Votes Votes
For Against Cast as withheld
% of Issued
Share
Capital
Sanction AGM Resolution
(1) 22 189,243,000 0 94.62% 0
100.00% 0.00%
----- ---------------------------------- -------------- ------------ ------------- ---------- ---
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, 21 and 22 passed at the Annual General Meeting, a copy
of resolution 1 passed at the separate class meeting of the holders
of ordinary shares and a copy of resolution 1 passed at the
separate class meeting of the holders of preference shares 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 - London Media - London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Rosario Orchard rorchard@antofagasta.co.uk
Telephone +44 20 7808 0988
Media - Santiago
Pablo Orozco porozco@aminerals.cl
Carolina Pica cpica@aminerals.cl
Telephone +56 2 2798 7000
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END
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