TIDMANTO
RNS Number : 5275N
Antofagasta PLC
20 May 2020
NEWS RELEASE, 20 MAY 2020
ANTOFAGASTA PLC
RESULTS OF 2020 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
2020.
The results of the polls are:
Resolution Votes Votes Votes Votes
For Against Cast as withheld
% of Issued
Share
Capital
Adopt the 2019
Annual Report and
(1) Financial Statements 1,080,950,220 39,037 91.16% 1,610,731
---------------------------------
100.00% 0.00%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Approve the 2019
(2) Remuneration Report 1,066,559,474 14,695,976 91.18% 1,344,538
---------------------------------
98.64% 1.36%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Approve the 2020
(3) Remuneration Policy 1,062,750,494 19,832,684 91.29% 16,811
---------------------------------
98.17% 1.83%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Declare a final
(4) dividend * 1,082,442,188 153,427 91.29% 4,374
---------------------------------
99.99% 0.01%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Jean-Paul
(5) Luksic as a Director 1,059,082,774 23,398,539 91.28% 118,675
---------------------------------
97.84% 2.16%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Ollie
(6) Oliveira as a Director 1,077,011,217 5,569,659 91.29% 19,113
---------------------------------
99.49% 0.51%
---------------------------------
246,359,087 ** 5,569,659 ** 71.96% ** 19,113 **
97.79% ** 2.21% **
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Ramón
(7) Jara as a Director 1,076,256,406 6,324,469 91.29% 19,113
---------------------------------
99.42% 0.58%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Juan Claro
(8) as a Director 1,074,643,972 7,932,203 91.29% 23,813
---------------------------------
99.27% 0.73%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Andrónico
(9) Luksic as a Director 1,070,668,495 11,914,559 91.29% 16,934
---------------------------------
98.90% 1.10%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Vivianne
(10) Blanlot as a Director 1,080,160,460 1,090,679 91.18% 1,348,850
---------------------------------
99.90% 0.10%
---------------------------------
249,508,330 ** 1,090,679 ** 71.58% ** 1,348,850 **
99.56% ** 0.44% **
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Jorge
(11) Bande as a Director 1,078,464,828 4,115,348 91.29% 19,813
---------------------------------
99.62% 0.38%
---------------------------------
247,812,698 ** 4,115,348 ** 71.96% ** 19,813 **
98.37% ** 1.63% **
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Francisca
(12) Castro as a Director 1,072,215,916 10,360,009 91.29% 24,063
---------------------------------
99.04% 0.96%
---------------------------------
241,563,786 ** 10,360,009 ** 71.96% ** 24,063 **
95.89% ** 4.11% **
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-elect Michael
(13) Anglin as a Director 1,078,510,287 4,069,839 91.29% 19,863
---------------------------------
99.62% 0.38%
---------------------------------
247,858,157 ** 4,069,839 ** 71.96% ** 19,863 **
98.38% ** 1.62% **
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Elect Tony Jensen
(14) as a Director 1,079,434,384 3,147,358 91.29% 18,247
---------------------------------
99.71% 0.29%
---------------------------------
248,782,254 ** 3,147,358 ** 71.96% ** 18,247 **
98.75% ** 1.25% **
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Re-appoint
PricewaterhouseCoopers
(15) LLP as auditors 1,082,575,790 20,585 91.29% 3,614
---------------------------------
100.00% 0.00%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Authorise the Audit
and Risk Committee
to fix the auditor's
(16) remuneration 1,082,587,606 9,344 91.29% 3,039
---------------------------------
100.00% 0.00%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Grant Directors
authority to allot
(17) securities 1,063,929,549 18,750,873 91.30% 9,097
---------------------------------
98.27% 1.73%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Grant Directors
authority to allot
securities for
cash other than
on a pro rata basis
(18) to shareholders 1,082,504,483 83,024 91.29% 12,482
---------------------------------
99.99% 0.01%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
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
(19) investment 1,081,135,325 1,454,951 91.29% 9,712
---------------------------------
99.87% 0.13%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Authorise purchase
(20) of own shares 1,070,679,384 10,978,182 91.21% 942,422
---------------------------------
98.99% 1.01%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
Permit general
meetings to be
called on not less
than 14 days' clear
(21) notice 1,065,953,798 16,638,206 91.29% 7,985
---------------------------------
98.46% 1.54%
--------------------------------- -------------- --- ----------- --- ------------- --- ---------- ---
* As announced on 18 May 2020, the Board reduced its
recommendation in respect of the 2019 Final Dividend to 7.1 cents
per ordinary share (down from 23.4 cents per ordinary share). It
was this reduced amount that was approved by shareholders.
** Result of the votes cast by shareholders excluding the
controlling shareholders.
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 17,
18, 19, 20 and 21 passed at the Annual General Meeting will be
submitted to the National Storage Mechanism today and will shortly
be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
Investors Media - London
- London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Andres Vergara avergara@antofagasta.co.uk Will Medvei antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Media - Santiago
Pablo Orozco porozco@aminerals.cl
Paola Raffo praffo.van@aminerals.cl
Telephone +56 2 2798 7000
---------------- --------------------------- ----------------- -------------------------------
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END
RAGSEWFLSESSEII
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