Antofagasta Regulatory News (ANTO)

Annual General Meeting

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital

Votes withheld

(1)

Adopt the 2021 Annual Report and Financial Statements

1,089,792,195

127,964

91.91%

3,335,012

99.99%

0.01%

(2)

Approve the 2021 Remuneration Report

1,059,688,617

27,903,201

91.71%

5,663,353

97.43%

2.57%

(3)

Declare a final dividend

1,090,997,998

1,903,943

92.16%

353,230

99.83%

0.17%

(4)

Re-elect Jean-Paul Luksic as a Director

1,031,750,914

60,109,967

92.07%

1,394,289

94.49%

5.51%

(5)

Re-elect Tony Jensen as a Director

1,085,152,644

8,079,934

92.19%

22,593

99.26%

0.74%

254,500,514

*

8,079,934

*

96.92%

*

3.08%

*

(6)

Re-elect Ramón Jara as a Director

1,085,504,022

7,730,467

92.19%

20,682

99.29%

0.71%

(7)

Re-elect Juan Claro as a Director

1,086,990,871

6,243,618

92.19%

20,682

99.43%

0.57%

(8)

Re-elect Andrónico Luksic as a Director

1,078,007,958

14,161,006

92.10%

1,086,207

98.70%

1.30%

(9)

Re-elect Vivianne Blanlot as a Director

1,088,644,196

3,519,252

92.10%

1,091,723

99.68%

0.32%

257,992,066

*

3,519,252

*

98.65%

*

1.35%

*

(10)

Re-elect Jorge Bande as a Director

1,089,389,401

3,845,638

92.19%

20,132

99.65%

0.35%

258,737,271

*

3,845,638

*

98.54%

*

1.46%

*

(11)

Re-elect Francisca Castro as a Director

1,080,117,442

13,118,007

92.19%

19,722

98.80%

1.20%

249,465,312

*

13,118,007

*

95.00%

*

5.00%

*

(12)

Re-elect Michael Anglin as a Director

1,089,310,396

3,924,643

92.19%

20,132

99.64%

0.36%

258,658,266

*

3,924,643

*

98.51%

*

1.49%

*

(13)

Re-Elect Eugenia Parot as a Director

1,092,394,500

840,950

92.19%

19,721

99.92%

0.08%

261,742,370

*

840,950

*

99.68%

*

0.32%

*

(14)

Re-appoint PricewaterhouseCoopers LLP as auditors

1,091,806,180

1,438,781

92.19%

10,210

99.87%

0.13%

(15)

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

1,093,229,964

14,379

92.19%

10,828

100.00%

0.00%

(16)

Grant Directors authority to allot securities

1,076,333,075

16,909,282

92.19%

12,814

98.45%

1.55%

(17)

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

1,091,673,662

201,471

92.07%

1,380,038

99.98%

0.02%

(18)

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

1,089,096,276

2,786,322

92.08%

1,372,573

99.74%

0.26%

(19)

Authorise purchase of own shares

1,082,121,886

10,229,752

92.11%

903,533

99.06%

0.94%

(20)

Permit general meetings to be called on not less than 14 days' clear notice

1,070,753,616

22,491,044

92.19%

10,511

97.94%

2.06%

* Result of the votes cast by shareholders excluding the controlling shareholders.