REG - Antofagasta PLC - RESULTS OF 2025 ANNUAL GENERAL MEETING

AntofagastaAnnouncement

08/05/2025 18:30

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RNS Number : 9708H  Antofagasta PLC  08 May 2025

 

ANTOFAGASTA PLC

RESULTS OF 2025 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 20 March 2025.

The results of the polls are:

Annual General Meeting

 Resolution                                                         Votes For          Votes Against      Votes Cast as % of Issued Share Capital      Votes withheld
 (1)     Adopt the 2024 Annual Report and Financial Statements      1,104,839,478      546,144            93.21%                                       3,129,465
                                                                    99.95%             0.05%

 (2)     Approve the 2024 Remuneration Report                       1,069,695,217      38,425,108         93.44%                                       394,761
                                                                    96.53%             3.47%

 (3)     Declare a final dividend                                   1,108,452,996      14,650             93.47%                                       47,441
                                                                    100.00%            0.00%

 (4)     Re-elect Jean-Paul Luksic as a Director                    1,027,568,393      80,897,939         93.47%                                       48,753
                                                                    92.70%             7.30%

 (5)     Re-elect Francisca Castro as a Director                    1,097,504,931      10,955,846         93.47%                                       54,310
                                                                    99.01%             0.99%
                                                                    266,852,801    *   10,955,846     *
                                                                    96.06%         *   3.94%          *

 (6)     Re-elect Ramón Jara as a Director                          1,076,095,706      32,364,700         93.47%                                       54,680
                                                                    97.08%             2.92%

 (7)     Re-elect Juan Claro as a Director                          1,094,748,884      13,711,892         93.47%                                       54,310
                                                                    98.76%             1.24%

 (8)     Re-elect Andrónico Luksic as a Director                    946,719,929        161,745,227        93.47%                                       49,929
                                                                    85.41%             14.59%

 

 (9)   Re-elect Michael Anglin as a Director                                            1,107,610,746      850,031         93.47%      54,310
                                                                                        99.92%             0.08%
                                                                                        276,958,616    *   850,031     *
                                                                                        99.69%         *   0.31%       *

 (10)  Re-elect Tony Jensen as a Director                                               1,106,606,351      1,854,426       93.47%      54,310
                                                                                        99.83%             0.17%
                                                                                        275,954,221    *   1,854,426   *
                                                                                        99.33%         *   0.67%       *

 (11)  Re-elect Eugenia Parot as a Director                                             1,106,718,434      867,343         93.40%      929,310
                                                                                        99.92%             0.08%
                                                                                        276,066,304    *   867,343     *
                                                                                        99.69%         *   0.31%       *

 (12)  Re-elect Heather Lawrence as a Director                                          1,107,580,052      850,730         93.47%      84,305
                                                                                        99.92%             0.08%
                                                                                        276,927,922    *   850,730     *
                                                                                        99.69%         *   0.31%       *

 (13)  Re-elect Tracey Kerr as a Director                                               1,107,272,278      1,158,504       93.47%      84,305
                                                                                        99.90%             0.10%                                  ( )
 ( )                                                                                    276,620,148    *   1,158,504   *                          ( )
 ( )                                                                                    99.58%         *   0.42%       *   ( )         ( )        ( )

 (14)  Resolution withdrawn(1)

 (15)  Re-appoint Deloitte LLP as auditors                                              1,108,399,483      67,493          93.47%      48,111
                                                                                        99.99%             0.01%

 (16)  Authorise the Audit and Risk Committee to fix the auditor's remuneration         1,108,400,798      65,818          93.47%      48,471
                                                                                        99.99%             0.01%

 (17)  Grant Directors authority to allot securities                                    1,085,771,581      22,695,504      93.47%      48,001
                                                                                        97.95%             2.05%

 (18)  Grant Directors authority to allot securities for cash other than on a pro       1,065,747,595      42,719,544      93.47%      47,948
       rata basis to shareholders
                                                                                        96.15%             3.85%

 (19)  Grant Directors authority to allot securities for cash other than on a pro       1,054,868,414      52,388,096      93.37%      1,258,577
       rata basis to shareholders for the purposes of an acquisition or specified
       capital investment
                                                                                        95.27%             4.73%

 (20)  Authorise purchase of own shares                                                 1,101,513,212      6,508,938       93.44%      492,937
                                                                                        99.41%             0.59%

 (21)  Permit general meetings to be called on not less than 14 days' clear notice      1,089,108,769      19,327,757      93.47%      78,561
                                                                                        98.26%             1.74%

 

* Result of the votes cast by shareholders excluding the controlling
shareholders.

(1) As no person was appointed as a Director by the Board between the date of
the Notice of Meeting and prior to the Annual General Meeting, Resolution 14
was not required.

 

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.

4.            "Votes Cast as % of Issued Share Capital" represents
the percentage of votes cast as a percentage of all votes that could have been
cast on the resolution.

These results have been published on the Company's website
(www.antofagasta.co.uk (http://www.antofagasta.co.uk) ).

In accordance with Listing Rule 6.4.2, 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
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

Investors -
London
Media - London

Rosario Orchard
rorchard@antofagasta.co.uk (mailto:rorchard@antofagasta.co.uk)
   Carole Cable            antofagasta@brunswickgroup.com
(mailto:antofagasta@brunswickgroup.com)

Robert Simmons
rsimmons@antofagasta.co.uk (mailto:rsimmons@antofagasta.co.uk)
 Telephone               +44 20 7404 5959

Telephone                                 +44 20 7808
0988

 
 
           Media - Santiago

 
 
           Pablo Orozco           porozco@aminerals.cl
(mailto:porozco@aminerals.cl)

 
 
 Carolina Pica           cpica@aminerals.cl
(mailto:cpica@aminerals.cl)

 
 
           Telephone               +56 2 2798 7000

 

 

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(https://www.antofagasta.co.uk/investors/news/email-alerts/)

 

 

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