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Antofagasta Regulatory News (ANTO)

Regulatory News for Antofagasta (ANTO)

Share Price: 1,002.00

Bid: 1,000.00

Ask: 1,001.00

Change: 38.00 (+3.94%)

Spread: 1.00

Spread as %: 0.10%

Open: 965.50

High: 1,026.00

Low: 958.00

Yesterday’s Close: 964.00

ANTO Share News

ANTO ShareCast

ANTO Regulatory

Result of AGM

Wed, 13th Jun 2012 14:53

RNS Number : 3095F

Antofagasta PLC

13 June 2012

For immediate release

Cleveland House

33 King Street

London

SW1Y 6RJ

United Kingdom

Telephone: + 44 20 7808 0988

Fax: + 44 20 7808 0986

info@antofagasta.co.uk

Antofagasta plc (the "Company")

Results of Annual General Meeting

London, 13 June 2012

At today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting circulated to shareholders on 12 March 2012.

The results of the polls are:

	Votes For	Votes Against	Votes Cast as % of Issued Share Capital	Votes withheld

Adopt the 2011 Annual Report and Financial Statements	1,079,844,879	322,253	91.09%	3,007,369
	99.97%	0.03%

Approve the 2011 Remuneration Report	986,270,965	23,625,238	85.16%	73,278,496
	97.66%	2.34%

Declare a final dividend	1,082,772,675	0	91.31%	402,026
	100.00%	0.00%

Re-elect Mr. J-P Luksic as a Director	1,004,861,866	74,001,068	90.98%	4,311,764
	93.14%	6.86%

Re-elect Mr. G S Menendez as a Director	1,074,065,382	7,897,066	91.24%	1,212,252
	99.27%	0.73%

Re-elect Mr. R F Jara as a Director	1,065,250,311	17,522,274	91.31%	402,115
	98.38%	1.62%

Re-elect Mr.G A Luksic as a Director	913,261,212	111,269,254	86.40%	58,644,233
	89.14%	10.86%

Re-elect Mr. J G Claro as a Director	1,071,646,847	11,125,739	91.31%	402,115
	98.97%	1.03%

Re-elect Mr. W M Hayes as a Director	1,070,754,323	12,017,663	91.31%	402,715
	98.89%	1.11%

Re-elect Mr. H Dryland as a Director	1,070,585,521	12,184,164	91.31%	405,015
	98.87%	1.13%

Re-elect Mr. T C Baker as a Director	1,070,752,731	12,016,720	91.31%	405,250
	98.89%	1.11%

Re-elect Mr. M L S De Sousa-Oliveira as a Director	1,080,284,124	2,485,962	91.31%	404,615
	99.77%	0.23%

Re-appoint Deloitte LLP as Auditors	1,078,220,999	4,548,575	91.31%	405,126
	99.58%	0.42%

Grant Directors authority to allot securities	1,062,514,655	18,335,539	91.15%	2,322,006
	98.30%	1.70%

Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders	1,081,653,774	1,090,113	91.30%	430,814
	99.90%	0.10%

Authorise purchase of own shares	1,081,906,461	862,583	91.31%	405,657
	99.92%	0.08%

Permit general meetings to be called on not less than 14 days' clear notice	1,057,582,987	25,179,325	91.31%	412,389
	97.67%	2.33%

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 at the Annual General Meeting.

These results will be published on investor relations, press releases and download pages of the website of Antofagata plc, www.antofagasta.co.uk.

In accordance with Listing Rule 9.6.2, copies of resolutions 14, 15, 16 and 17 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, www.hemscott.com/nsm.do, which can be searched by company name together with filing date and/or document type.

Enquiries - London

Antofagasta plc

Tel: +44 20 7808 0988

www.antofagasta.co.uk

Desmond O'Conor

Email: doconor@antofagasta.co.uk

Hussein Barma

Email: hbarma@antofagasta.co.uk

Press Enquiries - London

Bankside Consultants

Tel: +44 20 7367 8871

Simon Rothschild

Email: simon.rothschild@bankside.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGGUGAQUPPGWW

Related Shares: Antofagasta (ANTO).

Date	Source	Headline	Category
16-May-13 15:30	RNS	Final Dividend	Dividends
16-May-13 11:04	RNS	Replacement: Results for 3 Months ended 31 March	Results and Trading Reports
16-May-13 07:00	RNS	Results for the Three Months ended 31 May	Results and Trading Reports
03-May-13 10:00	RNS	Change to Director Information	Directors' Dealings
01-May-13 07:00	RNS	Quarterly Production Report Q1 2013	Company Announcement - General
16-Apr-13 10:00	RNS	Annual Financial Report Announcement 2012	Company Announcement - General
15-Apr-13 07:00	RNS	Long Term Incentive Plan Awards	Directors' Dealings
10-Apr-13 15:06	RNS	Board Appointment	Executive Changes
28-Mar-13 11:23	RNS	Guillermo Luksic	Company Announcement - General
27-Mar-13 16:56	RNS	Completion of Antucoya Review	Company Announcement - General
12-Mar-13 12:32	RNS	Notification of Director Dealing	Directors' Dealings
12-Mar-13 07:00	RNS	2012 Preliminary Results Announcement	Results and Trading Reports
11-Mar-13 09:34	RNS	Change to Director Information	Executive Changes
30-Jan-13 07:00	RNS	Quarterly Production Report Q4 2012	Company Announcement - General
21-Dec-12 16:42	RNS	Suspension and Review of the Antucoya Project	Company Announcement - General
23-Nov-12 15:34	RNS	Long Term Incentive Plan Awards	Company Announcement - General
16-Nov-12 18:05	RNS	Long Term Incentive Plan Award	Company Announcement - General
15-Nov-12 07:00	RNS	3rd Quarter Results	Results and Trading Reports
31-Oct-12 07:00	RNS	Quarterly Production Report	Company Announcement - General
27-Sep-12 17:17	RNS	Long Term Incentive Plan Awards	Directors' Dealings
20-Sep-12 13:05	RNS	re: Interim dividend	Dividends
29-Aug-12 07:00	RNS	Half Yearly Report	Results and Trading Reports
01-Aug-12 07:00	RNS	Quarterly Production Report Q2 2012	Results and Trading Reports
24-Jul-12 15:22	RNS	Directorate Change	Executive Changes
24-Jul-12 15:19	RNS	Antofagasta Minerals New CEO	Executive Changes
13-Jun-12 14:53	RNS	Result of AGM	Results and Trading Reports
13-Jun-12 12:48	RNS	AGM Statement	Results and Trading Reports
17-May-12 12:15	RNS	Final Dividend	Dividends
17-May-12 07:00	RNS	1st Quarter Results	Results and Trading Reports
03-May-12 07:00	RNS	Quarterly Production Report Q1 2012	Company Announcement - General

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