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Regulatory News


Results of Annual General Meeting

Wed, 22nd May 2019 17:45


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

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital

Votes withheld

(1)

Adopt the 2018 Annual Report and Financial Statements

1,079,300,266

16,425

91.02%

309,378

100.00%

0.00%

(2)

Approve the 2018 Remuneration 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%

(4)

Re-elect Jean-Paul Luksic as a Director

1,020,617,442

58,223,081

90.98%

785,545

94.60%

5.40%

(5)

Re-elect Ollie Oliveira as a Director

1,076,426,749

3,173,122

91.04%

26,198

99.71%

0.29%

(6)

Re-elect Gonzalo Menéndez as a Director

1,041,552,936

38,047,292

91.04%

26,198

96.48%

3.52%

(7)

Re-elect Ramón Jara as a Director

1,045,590,436

34,009,435

91.04%

26,198

96.85%

3.15%

(8)

Re-elect Juan Claro as a Director

1,043,349,362

36,251,483

91.04%

25,224

96.64%

3.36%

(9)

Re-elect Tim Baker as a Director

1,072,889,131

6,710,740

91.04%

26,198

99.38%

0.62%

(10)

Re-elect Andrónico Luksic as a Director

1,041,622,477

37,983,837

91.04%

19,755

96.48%

3.52%

(11)

Re-elect Vivianne Blanlot as a Director

1,077,655,175

1,946,670

91.04%

24,224

99.82%

0.18%

(12)

Re-elect Jorge Bande as a Director

1,076,501,382

3,098,489

91.04%

26,198

99.71%

0.29%

(13)

Re-elect Francisca Castro as a Director

1,076,858,846

2,744,181

91.04%

23,042

99.75%

0.25%

(14)

Elect Michael Anglin as a Director

1,079,124,287

291,575

91.02%

210,207

99.97%

0.03%

(15)

Re-appoint PricewaterhouseCoopers LLP as auditors

1,079,589,959

20,035

91.04%

15,775

100.00%

0.00%

(16)

Authorise the Audit and Risk Committee to fix the auditor's remuneration

1,079,606,164

7,875

91.04%

12,030

100.00%

0.00%

(17)

Grant Directors authority to allot securities

1,064,525,513

15,086,768

91.04%

13,788

98.60%

1.40%

(18)

Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders

1,078,031,391

1,576,333

91.04%

17,545

99.85%

0.15%

(19)

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 investment

1,075,271,172

4,337,677

91.04%

16,420

99.60%

0.40%

(20)

Authorise purchase of own shares

1,069,091,493

9,608,610

90.96%

925,965

99.11%

0.89%

(21)

Permit general meetings to be called on not less than 14 days' 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 INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital (excluding controlling shareholders)

Votes withheld

(5)

Re-elect Ollie Oliveira as a Director

245,774,619

3,173,122

71.11%

26,198

98.73%

1.27%

(9)

Re-elect Tim Baker as a Director

242,237,001

6,710,740

71.11%

26,198

97.30%

2.70%

(11)

Re-elect Vivianne Blanlot as a Director

247,003,045

1,946,670

71.11%

24,224

99.22%

0.78%

(12)

Re-elect Jorge Bande as a Director

245,849,252

3,098,489

71.11%

26,198

98.76%

1.24%

(13)

Re-elect Francisca Castro as a Director

246,206,716

2,744,181

71.11%

23,042

98.90%

1.10%

(14)

Elect Michael Anglin 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 - London

Media - 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 - Santiago

Media - Santiago

Rene Aguilar

raguilar@aminerals.cl

Pablo Orozco

porozco@aminerals.cl

Telephone

+56 2 2798 7000

Carolina Pica

cpica@aminerals.cl

Telephone

+56 2 2798 7000


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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