TIDMANTO

RNS Number : 1787L

Antofagasta PLC

11 May 2022

NEWS RELEASE, 11 MAY 2022

ANTOFAGASTA PLC

RESULTS OF 2022 ANNUAL GENERAL MEETING AND CLASS MEETINGS

At today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting dated 24 March 2022.

The results of the polls are:

 
 Annual General Meeting 
 
 Resolution                            Votes              Votes              Votes           Votes 
                                        For               Against            Cast as        withheld 
                                                                           % of Issued 
                                                                              Share 
                                                                             Capital 
       Adopt the 2021 
        Annual Report and 
 (1)    Financial Statements       1,089,792,195           127,964              91.91%     3,335,012 
                                          99.99%             0.01% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Approve the 2021 
 (2)    Remuneration Report        1,059,688,617        27,903,201              91.71%     5,663,353 
                                          97.43%             2.57% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Declare a final 
 (3)    dividend                   1,090,997,998         1,903,943              92.16%       353,230 
                                          99.83%             0.17% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Re-elect Jean-Paul 
 (4)    Luksic as a Director       1,031,750,914        60,109,967              92.07%     1,394,289 
                                          94.49%             5.51% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Re-elect Tony Jensen 
 (5)    as a Director              1,085,152,644         8,079,934              92.19%        22,593 
                                          99.26%             0.74% 
 
                                     254,500,514    *    8,079,934   * 
 
                                          96.92%    *        3.08%    * 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Re-elect Ramón 
 (6)    Jara as a Director         1,085,504,022         7,730,467              92.19%        20,682 
                                          99.29%             0.71% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Re-elect Juan Claro 
 (7)    as a Director              1,086,990,871         6,243,618              92.19%        20,682 
                                          99.43%             0.57% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
       Re-elect Andrónico 
 (8)    Luksic as a Director       1,078,007,958        14,161,006              92.10%     1,086,207 
                                          98.70%             1.30% 
----  ------------------------    --------------  ---  -----------  ---  -------------    ---------- 
 
 
 
        Re-elect Vivianne 
 (9)     Blanlot as a Director                1,088,644,196         3,519,252        92.10%     1,091,723 
                                                     99.68%             0.32% 
 
                                                257,992,066    *    3,519,252   * 
 
                                                     98.65%    *        1.35%    * 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Re-elect Jorge 
 (10)    Bande as a Director                  1,089,389,401         3,845,638        92.19%        20,132 
                                                     99.65%             0.35% 
 
                                                258,737,271    *    3,845,638   * 
 
                                                     98.54%    *        1.46%    * 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Re-elect Francisca 
 (11)    Castro as a Director                 1,080,117,442        13,118,007        92.19%        19,722 
                                                     98.80%             1.20% 
 
                                                249,465,312    *   13,118,007   * 
 
                                                     95.00%    *        5.00%    * 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Re-elect Michael 
 (12)    Anglin as a Director                 1,089,310,396         3,924,643        92.19%        20,132 
                                                     99.64%             0.36% 
 
                                                258,658,266    *    3,924,643   * 
 
                                                     98.51%    *        1.49%    * 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Re-Elect Eugenia 
 (13)    Parot as a Director                  1,092,394,500           840,950        92.19%        19,721 
                                                     99.92%             0.08% 
 
                                                261,742,370    *      840,950   * 
 
                                                     99.68%    *        0.32%    * 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Re-appoint PricewaterhouseCoopers 
 (14)    LLP as auditors                      1,091,806,180         1,438,781        92.19%        10,210 
                                                     99.87%             0.13% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Authorise the Audit 
         and Risk Committee 
         to fix the auditor's 
 (15)    remuneration                         1,093,229,964            14,379        92.19%        10,828 
                                                    100.00%             0.00% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Grant Directors 
         authority to allot 
 (16)    securities                           1,076,333,075        16,909,282        92.19%        12,814 
                                                     98.45%             1.55% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Grant Directors 
         authority to allot 
         securities for 
         cash other than 
         on a pro rata basis 
 (17)    to shareholders                      1,091,673,662           201,471        92.07%     1,380,038 
                                                     99.98%             0.02% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        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 
 (18)    investment                           1,089,096,276         2,786,322        92.08%     1,372,573 
                                                     99.74%             0.26% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Authorise purchase 
 (19)    of own shares                        1,082,121,886        10,229,752        92.11%       903,533 
                                                     99.06%             0.94% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
        Permit general 
         meetings to be 
         called on not less 
         than 14 days' clear 
 (20)    notice                               1,070,753,616        22,491,044        92.19%        10,511 
                                                     97.94%             2.06% 
-----  ----------------------------------    --------------  ---  -----------  ---  -------    ---------- 
 
 * 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 16, 17, 18, 19 and 20 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 - London Media - London

   Andrew Lindsay                      alindsay@antofagasta.co.uk            Carole Cable antofagasta@brunswickgroup.com 
   Telephone                               +44 20 7808 0988                               Telephone +44 20 7404 5959 
   Rosario Orchard                      rorchard@antofagasta.co.uk 
   Telephone                               +44 20 7808 0988 

Media - Santiago

                                                                                                                   Pablo Orozco           porozco@aminerals.cl 
                                                                                                                   Carolina Pica           cpica@aminerals.cl 
   Telephone               +56 2 2798 7000 

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