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Share Price Information for Antofagasta (ANTO)

London Stock Exchange
Share Price: 903.40
Bid: 905.00
Ask: 905.80
Change: -1.20 (-0.13%)
Spread: 0.80 (0.09%)
Open: 907.00
High: 914.60
Low: 893.60
Yest. Close: 904.60
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Results of Annual General Meeting

Wed, 24th May 2017 15:26

RNS Number : 1461G
Antofagasta PLC
24 May 2017

For immediate release, 24 May 2017

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 13 March 2017.

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 2016 Annual Report and Financial Statements

1,083,313,544

16,531

91.35%

32,143

100.00%

0.00%

(2)

Approve the 2016 Remuneration Report

1,081,950,198

1,324,778

91.35%

87,242

99.88%

0.12%

(3)

Approve the 2017 Remuneration Policy Report

1,080,230,434

2,069,669

91.27%

1,062,115

99.81%

0.19%

(4)

Declare a final dividend

1,082,862,844

482,906

91.36%

16,468

99.96%

0.04%

(5)

Re-elect Jean-Paul Luksic as a Director

1,042,451,401

36,827,465

91.01%

4,083,352

96.59%

3.41%

(6)

Re-elect Ollie Oliveira as a Director

1,080,564,952

2,466,730

91.33%

330,536

99.77%

0.23%

(7)

Re-elect Gonzalo Menendez as a Director

1,053,655,374

29,375,808

91.33%

331,036

97.29%

2.71%

(8)

Re-elect Ramon Jara as a Director

1,056,678,979

26,346,503

91.33%

336,736

97.57%

2.43%

(9)

Re-elect Juan Claro as a Director

1,058,715,623

24,310,059

91.33%

336,536

97.76%

2.24%

(10)

Re-elect William Hayes as a Director

1,056,681,894

26,343,288

91.33%

337,036

97.57%

2.43%

(11)

Re-elect Tim Baker as a Director

1,080,547,602

2,484,080

91.33%

330,536

99.77%

0.23%

(12)

Re-elect Andronico Luksic as a Director

1,052,534,377

29,578,723

91.25%

1,249,117

97.27%

2.73%

(13)

Re-elect Vivianne Blanlot as a Director

1,080,622,255

2,409,308

91.33%

330,655

99.78%

0.22%

(14)

Re-elect Jorge Bande as a Director

1,080,610,750

2,414,813

91.33%

336,655

99.78%

0.22%

(15)

Elect Francisca Castro as a Director

1,081,216,024

1,816,239

91.33%

329,955

99.83%

0.17%

(16)

Re-appoint PricewaterhouseCoopers LLP as auditors

1,083,032,620

309,708

91.36%

19,890

99.97%

0.03%

(17)

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

1,083,068,298

240,006

91.35%

53,914

99.98%

0.02%

(18)

Grant Directors authority to allot securities

1,070,526,043

12,067,996

91.29%

768,179

98.89%

1.11%

(19)

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

1,077,612,420

5,725,970

91.35%

23,828

99.47%

0.53%

(20)

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

1,075,637,977

7,702,413

91.36%

21,828

99.29%

0.71%

(21)

Authorise purchase of own shares

1,081,511,060

1,604,506

91.34%

246,652

99.85%

0.15%

(22)

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

1,064,589,269

17,451,523

91.25%

1,321,425

98.39%

1.61%

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON 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

(6)

Re-elect Ollie Oliveira as a Director

244,794,347

2,466,730

70.63%

330,536

99.00%

1.00%

(11)

Re-elect Tim Baker as a Director

244,776,997

2,484,080

70.63%

330,536

99.00%

1.00%

(13)

Re-elect Vivianne Blanlot as a Director

244,851,650

2,409,308

70.63%

330,655

99.03%

0.97%

(14)

Re-elect Jorge Bande as a Director

244,840,145

2,414,813

70.63%

336,655

99.02%

0.98%

(15)

Elect Francisca Castro as a Director

245,445,419

1,816,239

70.63%

329,955

99.27%

0.73%

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 18, 19, 20, 21 and 22 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.

Investors - London Media - London

Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com

Paresh Bhanderi pbhanderi@antofagasta.co.uk Will Medvei antofagasta@brunswickgroup.com

Telephone +44 20 7808 0988 Telephone +44 20 7404 5959

Investors - Santiago Media - Santiago

Francisco Veloso fveloso@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 company news service from the London Stock Exchange
END
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