TIDMANTO
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
Votes
Cast
as %
of Issued
Votes Votes Share Votes
Resolution For Against Capital withheld
Adopt the 2016
Annual Report
and Financial
(1) Statements 1,083,313,544 16,531 91.35% 32,143
100.00% 0.00%
Approve the 2016
Remuneration
(2) Report 1,081,950,198 1,324,778 91.35% 87,242
99.88% 0.12%
Approve the 2017
Remuneration
(3) Policy Report 1,080,230,434 2,069,669 91.27% 1,062,115
99.81% 0.19%
Declare a final
(4) dividend 1,082,862,844 482,906 91.36% 16,468
99.96% 0.04%
Re-elect Jean-Paul
(5) Luksic as a Director 1,042,451,401 36,827,465 91.01% 4,083,352
96.59% 3.41%
Re-elect Ollie
Oliveira as a
(6) Director 1,080,564,952 2,466,730 91.33% 330,536
99.77% 0.23%
Re-elect Gonzalo
Menendez as a
(7) Director 1,053,655,374 29,375,808 91.33% 331,036
97.29% 2.71%
Re-elect Ramon
(8) Jara as a Director 1,056,678,979 26,346,503 91.33% 336,736
97.57% 2.43%
Re-elect Juan
(9) Claro as a Director 1,058,715,623 24,310,059 91.33% 336,536
97.76% 2.24%
Re-elect William
(10) Hayes as a Director 1,056,681,894 26,343,288 91.33% 337,036
97.57% 2.43%
Re-elect Tim
(11) Baker as a Director 1,080,547,602 2,484,080 91.33% 330,536
99.77% 0.23%
Re-elect Andronico
(12) Luksic as a Director 1,052,534,377 29,578,723 91.25% 1,249,117
97.27% 2.73%
Re-elect Vivianne
Blanlot as a
(13) Director 1,080,622,255 2,409,308 91.33% 330,655
99.78% 0.22%
Re-elect Jorge
(14) Bande as a Director 1,080,610,750 2,414,813 91.33% 336,655
99.78% 0.22%
Elect Francisca
(15) Castro as a Director 1,081,216,024 1,816,239 91.33% 329,955
99.83% 0.17%
Re-appoint
PricewaterhouseCoopers
(16) LLP as auditors 1,083,032,620 309,708 91.36% 19,890
99.97% 0.03%
Authorise the
Audit and Risk
Committee to
fix the auditor's
(17) remuneration 1,083,068,298 240,006 91.35% 53,914
99.98% 0.02%
Grant Directors
authority to
(18) allot securities 1,070,526,043 12,067,996 91.29% 768,179
98.89% 1.11%
Grant Directors
authority to
allot securities
for cash other
than on a pro
rata basis to
(19) shareholders 1,077,612,420 5,725,970 91.35% 23,828
99.47% 0.53%
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
(20) capital investment 1,075,637,977 7,702,413 91.36% 21,828
99.29% 0.71%
Authorise purchase
(21) of own shares 1,081,511,060 1,604,506 91.34% 246,652
99.85% 0.15%
Permit general
meetings to be
called on not
less than 14
(22) 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 INDEPENT
NON-EXECUTIVE DIRECTORS
Votes Votes Votes Votes
For Against Cast withheld
as %
of Issued
Share
Capital
(excluding
controlling
Resolution shareholders)
Re-elect Ollie
Oliveira as a
(6) Director 244,794,347 2,466,730 70.63% 330,536
99.00% 1.00%
Re-elect Tim
(11) Baker as a Director 244,776,997 2,484,080 70.63% 330,536
99.00% 1.00%
Re-elect Vivianne
Blanlot as a
(13) Director 244,851,650 2,409,308 70.63% 330,655
99.03% 0.97%
Re-elect Jorge
(14) Bande as a Director 244,840,145 2,414,813 70.63% 336,655
99.02% 0.98%
Elect Francisca
(15) 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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