TIDMANTO
RNS Number : 8239N
Antofagasta PLC
20 May 2015
For immediate release, 20 May 2015
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 16 March
2015.
The results of the polls are:
Votes Cast
as % of
Issued
Resolution Votes For Votes Against Share Capital Votes withheld
Adopt the 2014 Annual
Report and Financial
(1) Statements 1,059,530,270 10,907 89.35% 79,128
100.00% 0.00%
Approve the 2014 Remuneration
(2) Report 1,049,760,797 9,754,030 89.35% 105,477
99.08% 0.92%
(3) Declare a final dividend 1,059,554,171 0 89.35% 64,983
100.00% 0.00%
Re-elect Jean-Paul
(4) Luksic as a Director 1,042,361,880 17,051,339 89.34% 205,934
98.39% 1.61%
Re-elect William Hayes
(5) as a Director 1,058,884,826 520,862 89.34% 213,465
99.95% 0.05%
Re-elect Gonzalo Menendez
(6) as a Director 1,050,075,469 9,474,853 89.35% 68,831
99.11% 0.89%
Re-elect Ramon Jara
(7) as a Director 1,045,373,466 14,176,856 89.35% 68,831
98.66% 1.34%
Re-elect Juan Claro
(8) as a Director 1,052,819,622 6,730,400 89.35% 69,131
99.36% 0.64%
Re-elect Hugo Dryland
(9) as a Director 1,043,428,285 16,123,370 89.35% 68,649
98.48% 1.52%
Re-elect Tim Baker
(10) as a Director 1,059,035,202 517,272 89.35% 67,831
99.95% 0.05%
Re-elect Ollie Oliveira
(11) as a Director 1,059,026,803 518,671 89.35% 74,831
99.95% 0.05%
Re-elect Andronico
(12) Luksic as a Director 1,008,121,257 49,980,771 89.23% 1,518,275
95.28% 4.72%
Re-elect Vivianne
(13) Blanlot as a Director 1,059,242,238 310,718 89.35% 67,349
99.97% 0.03%
Re-elect Jorge Bande
(14) as a Director 1,059,478,072 73,402 89.35% 68,831
99.99% 0.01%
Appoint PricewaterhouseCoopers
(15) LLP as auditors 1,059,492,275 61,622 89.35% 66,408
99.99% 0.01%
Authorise the Directors
to fix the auditor's
(16) remuneration 1,059,506,976 46,064 89.35% 67,265
100.00% 0.00%
Grant Directors authority
(17) to allot securities 1,039,810,962 18,566,392 89.25% 1,242,951
98.25% 1.75%
Grant Directors authority
to allot securities
for cash other than
on a pro rata basis
(18) to shareholders 1,056,567,047 1,937,529 89.26% 1,115,729
99.82% 0.18%
Authorise purchase
(19) of own shares 1,057,737,004 779,213 89.26% 1,104,088
99.93% 0.07%
Permit general meetings
to be called on not
less than 14 days'
(20) clear notice 1,025,102,247 34,452,904 89.35% 65,153
96.75% 3.25%
VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE ELECTION OR RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Votes Cast
as % of
Issued
Share Capital
(excluding
controlling
Resolution Votes For Votes Against shareholders) Votes withheld
Re-elect William Hayes
(5) as a Director 228,232,696 520,862 65.34% 213,465
99.77% 0.23%
Re-elect Tim Baker
(10) as a Director 228,383,072 517,272 65.38% 67,831
99.77% 0.23%
Re-elect Ollie Oliveira
(11) as a Director 228,374,673 518,671 65.38% 74,831
99.77% 0.23%
Re-elect Vivianne
(13) Blanlot as a Director 228,590,108 310,718 65.38% 67,349
99.86% 0.14%
Re-elect Jorge Bande
(14) as a Director 228,825,942 73,402 65.38% 68,831
99.97% 0.03%
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 538,325,690
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 17,
18, 19 and 20 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 Public Relations Advisors - London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Paresh Bhanderi pbhanderi@antofagasta.co.uk Robin Wrench antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Investors - Santiago Media - Santiago
Alfredo Atucha aatucha@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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