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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, 12 June 2013
At today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting dated 9 April 2013.
The results of the polls are:
Resolution | Votes For | Votes Against | Votes Cast as % of Issued Share Capital | Votes withheld | |||||
(1) | Adopt the 2012 Annual Report and Financial Statements | 1,070,190,649 | 1,199,021 | 90.35% | 4,067,580 | ||||
99.89% | 0.11% | ||||||||
(2) | Approve the 2012 Remuneration Report | 1,016,928,786 | 9,599,672 | 86.56% | 48,928,791 | ||||
99.06% | 0.94% | ||||||||
(3) | Declare a final dividend | 1,074,766,112 | 0 | 90.63% | 690,998 | ||||
100.00% | 0.00% | ||||||||
(4) | Re-elect Mr. J-P Luksic as a Director | 1,009,747,396 | 64,742,373 | 90.61% | 967,480 | ||||
93.97% | 6.03% | ||||||||
(5) | Re-elect Mr. W M Hayes as a Director | 1,073,579,637 | 1,181,075 | 90.63% | 696,538 | ||||
99.89% | 0.11% | ||||||||
(6) | Re-elect Mr. G S Menendez as a Director | 1,071,429,990 | 3,335,722 | 90.63% | 691,538 | ||||
99.69% | 0.31% | ||||||||
(7) | Re-elect Mr. R F Jara as a Director | 1,060,674,781 | 14,091,331 | 90.63% | 691,138 | ||||
98.69% | 1.31% | ||||||||
(8) | Re-elect Mr. J G Claro as a Director | 1,072,812,108 | 1,953,604 | 90.63% | 691,538 | ||||
99.82% | 0.18% | ||||||||
(9) | Re-elect Mr. H Dryland as a Director | 1,061,244,646 | 13,520,866 | 90.63% | 691,738 | ||||
98.74% | 1.26% | ||||||||
(10) | Re-elect Mr. T C Baker as a Director | 1,070,931,139 | 3,241,439 | 90.58% | 1,284,672 | ||||
99.70% | 0.30% | ||||||||
(11) | Re-elect Mr. M L S De Sousa-Oliveira as a Director | 1,073,934,188 | 831,664 | 90.63% | 691,398 | ||||
99.92% | 0.08% | ||||||||
(12) | Re-elect Mr. N A Pizarro as a Director | 1,072,348,441 | 2,417,611 | 90.63% | 691,198 | ||||
99.78% | 0.22% | ||||||||
(13) | Re-elect Mr. A Luksic as a Director | 1,069,154,908 | 5,330,652 | 90.61% | 971,690 | ||||
99.50% | 0.50% | ||||||||
(14) | Re-appoint Deloitte LLP as auditors | 1,070,929,211 | 3,179,900 | 90.58% | 1,348,138 | ||||
99.70% | 0.30% | ||||||||
(15) | Authorise the Directors to fix the auditor's remuneration | 1,073,173,669 | 1,491,428 | 90.62% | 786,248 | ||||
99.86% | 0.14% | ||||||||
(16) | Grant Directors authority to allot securities | 1,051,991,683 | 22,173,084 | 90.58% | 1,286,578 | ||||
97.94% | 2.06% | ||||||||
(17) | Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders | 1,072,371,854 | 2,389,101 | 90.63% | 696,195 | ||||
99.78% | 0.22% | ||||||||
(18) | Authorise purchase of own shares | 1,071,316,387 | 3,449,028 | 90.63% | 691,835 | ||||
99.68% | 0.32% | ||||||||
(19) | Permit general meetings to be called on not less than 14 days' clear notice | 1,045,672,428 | 29,092,031 | 90.63% | 692,789 | ||||
97.29% | 2.71% | ||||||||
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 within "press releases" 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 16, 17, 18 and 19 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 Andrew Lindsay Email: alindsay@antofagasta.co.uk Clare WoodEmail: cwood@anofagasta.co.uk
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