Antofagasta Regulatory News (ANTO)

Annual General Meeting

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital

Votes withheld

(1)

Adopt the 2017 Annual Report and Financial Statements

1,082,688,579

224,238

91.32%

360,216

99.98%

0.02%

(2)

Approve the 2017 Remuneration Report

1,073,241,098

9,917,915

91.34%

113,419

99.08%

0.92%

(3)

Declare a final dividend

1,083,178,543

1,017

91.34%

93,473

100.00%

0.00%

(4)

Re-elect Jean-Paul Luksic as a Director

1,024,253,818

58,773,748

91.33%

245,465

94.57%

5.43%

(5)

Re-elect Ollie Oliveira as a Director

1,071,157,355

12,013,816

91.34%

101,862

98.89%

1.11%

(6)

Re-elect Gonzalo Menéndez as a Director

1,043,343,655

39,825,319

91.34%

104,059

96.32%

3.68%

(7)

Re-elect Ramón Jara as a Director

1,046,094,507

37,074,949

91.34%

103,577

96.58%

3.42%

(8)

Re-elect Juan Claro as a Director

1,046,243,879

36,925,095

91.34%

104,059

96.59%

3.41%

(9)

Re-elect William Hayes as a Director

1,046,517,631

36,651,615

91.34%

103,787

96.62%

3.38%

(10)

Re-elect Tim Baker as a Director

1,078,321,206

4,848,040

91.34%

103,787

99.55%

0.45%

(11)

Re-elect Andrónico Luksic as a Director

935,807,565

147,031,938

91.31%

433,528

86.42%

13.58%

(12)

Re-elect Vivianne Blanlot as a Director

1,079,463,854

3,706,873

91.34%

102,305

99.66%

0.34%

(13)

Re-elect Jorge Bande as a Director

1,080,948,967

2,220,007

91.34%

104,059

99.80%

0.20%

(14)

Re-elect Francisca Castro as a Director

1,081,275,602

1,895,126

91.34%

102,305

99.83%

0.17%

(15)

Re-appoint PricewaterhouseCoopers LLP as auditors

1,082,868,679

306,509

91.34%

97,845

99.97%

0.03%

(16)

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

1,083,176,456

1,900

91.34%

94,677

100.00%

0.00%

(17)

Grant Directors authority to allot securities

1,067,321,858

15,853,803

91.34%

97,372

98.54%

1.46%

(18)

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

1,081,086,489

2,079,132

91.34%

107,412

99.81%

0.19%

(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

1,077,838,089

5,327,959

91.34%

106,984

99.51%

0.49%

(20)

Authorise purchase of own shares

1,080,552,834

2,617,828

91.34%

102,370

99.76%

0.24%

(21)

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

1,061,624,907

20,253,022

91.23%

1,395,104

98.13%

1.87%

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OR RE-ELECTION OF THE 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

240,505,225

12,013,816

72.13%

101,862

95.24%

4.76%

(10)

Re-elect Tim Baker as a Director

247,669,076

4,848,040

72.13%

103,787

98.08%

1.92%

(12)

Re-elect Vivianne Blanlot as a Director

248,811,724

3,706,873

72.13%

102,305

98.53%

1.47%

(13)

Re-elect Jorge Bande as a Director

250,296,837

2,220,007

72.13%

104,059

99.12%

0.88%

(14)

Re-elect Francisca Castro as a Director

250,623,472

1,895,126

72.13%

102,305

99.25%

0.75%