Antofagasta Regulatory News (ANTO)

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital

Votes withheld

(1)

Adopt the 2013 Annual Report and Financial Statements

1,050,823,091

1,767,494

88.76%

170,819

99.83%

0.17%

(2)

Approve the 2013 Remuneration Policy Report

965,357,216

86,053,542

88.66%

1,350,645

91.82%

8.18%

(3)

Approve the 2013 Remuneration Report

995,148,615

26,958,072

86.19%

30,654,717

97.36%

2.64%

(4)

Declare a final dividend

1,051,966,994

640,000

88.76%

154,410

99.94%

0.06%

(5)

Re-elect Mr. J-P Luksic as a Director

993,600,880

58,840,756

88.75%

319,768

94.41%

5.59%

(6)

Re-elect Mr. W M Hayes as a Director

1,038,815,929

13,790,627

88.76%

154,848

98.69%

1.31%

(7)

Re-elect Mr. G S Menendez as a Director

1,048,063,802

4,513,118

88.76%

184,484

99.57%

0.43%

(8)

Re-elect Mr. R F Jara as a Director

1,041,739,261

6,680,539

88.41%

4,341,604

99.36%

0.64%

(9)

Re-elect Mr. J G Claro as a Director

1,036,916,980

14,591,225

88.67%

1,253,199

98.61%

1.39%

(10)

Re-elect Mr. H Dryland as a Director

1,047,379,004

5,197,701

88.76%

184,699

99.51%

0.49%

(11)

Re-elect Mr. T C Baker as a Director

1,038,854,855

12,653,150

88.67%

1,253,399

98.80%

1.20%

(12)

Re-elect Mr. M L S De Sousa-Oliveira as a Director

1,052,252,574

353,967

88.76%

154,863

99.97%

0.03%

(13)

Re-elect Mr. N A Pizarro as a Director

1,050,691,543

1,914,998

88.76%

154,863

99.82%

0.18%

(14)

Re-elect Mr. A Luksic as a Director

1,040,059,224

12,517,496

88.76%

184,684

98.81%

1.19%

(15)

Re-elect Ms. V Blanlot as a Director

1,051,175,328

331,153

88.67%

1,254,923

99.97%

0.03%

(16)

Re-appoint Deloitte LLP as auditors

1,051,145,912

850,953

88.71%

764,539

99.92%

0.08%

(17)

Authorise the Directors to fix the auditor's remuneration

1,052,516,484

35,510

88.76%

209,410

100.00%

0.00%

(18)

Grant Directors authority to allot securities

1,036,062,202

16,514,257

88.76%

184,945

98.43%

1.57%

(19)

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

1,051,488,455

70,044

88.68%

1,202,905

99.99%

0.01%

(20)

Authorise purchase of own shares

1,052,025,562

575,287

88.76%

160,555

99.95%

0.05%

(21)

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

1,022,426,791

30,179,455

88.76%

155,157

97.13%

2.87%