Antofagasta Regulatory News (ANTO)

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%