TIDMANTO
RNS Number : 6248Y
Antofagasta PLC
18 May 2016
For immediate release, 18 May 2016
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 14 March
2016.
The results of the polls are:
Annual General Meeting
Votes
Cast
as %
of Issued
Votes Votes Share Votes
Resolution For Against Capital withheld
Adopt the 2014
Annual Report
and Financial
(1) Statements 1,050,169,311 2,673,071 88.78% 717,006
99.75% 0.25%
Approve the 2014
Remuneration
(2) Report 1,052,359,607 1,138,173 88.84% 61,608
99.89% 0.11%
Re-elect Jean-Paul
(3) Luksic as a Director 1,027,159,641 25,129,070 88.74% 1,270,677
97.61% 2.39%
Re-elect William
(4) Hayes as a Director 1,049,902,242 3,366,233 88.82% 290,913
99.68% 0.32%
Re-elect Gonzalo
Menendez as a
(5) Director 1,046,490,125 7,002,015 88.84% 67,248
99.34% 0.66%
Re-elect Ramon
(6) Jara as a Director 1,026,448,337 27,043,803 88.84% 67,248
97.43% 2.57%
Re-elect Juan
(7) Claro as a Director 1,048,759,460 4,732,680 88.84% 67,248
99.55% 0.45%
Re-elect Hugo
Dryland as a
(8) Director 1,032,874,398 20,617,742 88.84% 67,248
98.04% 1.96%
Re-elect Tim
(9) Baker as a Director 1,053,056,208 412,138 88.84% 91,042
99.96% 0.04%
Re-elect Ollie
Oliveira as a
(10) Director 1,053,273,840 218,300 88.84% 67,248
99.98% 0.02%
Re-elect Andronico
(11) Luksic as a Director 932,837,658 116,043,423 88.45% 4,678,306
88.94% 11.06%
Re-elect Vivianne
Blanlot as a
(12) Director 1,053,301,210 215,021 88.84% 43,157
99.98% 0.02%
Re-elect Jorge
(13) Bande as a Director 1,053,279,676 212,464 88.84% 67,248
99.98% 0.02%
Appoint PricewaterhouseCoopers
(14) LLP as auditors 1,053,113,757 408,416 88.84% 37,215
99.96% 0.04%
Authorise the
Directors to
fix the auditor's
(15) remuneration 1,053,476,001 47,015 88.84% 36,372
100.00% 0.00%
Grant Directors
authority to
(16) allot securities 1,044,289,051 7,450,041 88.69% 1,811,838
99.29% 0.71%
Grant Directors
authority to
allot securities
for cash other
than on a pro
rata basis to
(17) shareholders 1,049,667,725 2,688,168 88.74% 1,196,132
99.74% 0.26%
Authorise purchase
(18) of own shares 1,050,104,466 2,399,367 88.75% 1,055,555
99.77% 0.23%
Permit general
meetings to be
called on not
less than 14
(19) days' clear notice 1,024,806,189 24,787,633 88.51% 3,965,566
97.64% 2.36%
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
Votes Votes controlling Votes
Resolution For Against shareholders) withheld
Re-elect William
(4) Hayes as a Director 219,250,112 3,366,233 63.59% 290,913
98.49% 1.51%
Re-elect Tim
(9) Baker as a Director 222,404,078 412,138 63.65% 91,042
99.82% 0.18%
Re-elect Ollie
Oliveira as a
(10) Director 222,621,710 218,300 63.65% 67,248
99.90% 0.10%
Re-elect Vivianne
Blanlot as a
(12) Director 222,649,080 215,021 63.66% 43,157
99.90% 0.10%
Re-elect Jorge
(13) Bande as a Director 222,627,546 212,464 63.65% 67,248
99.90% 0.10%
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 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.
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
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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