REG - Antofagasta PLC - RESULTS OF 2026 ANNUAL GENERAL MEETING

AntofagastaAnnouncement

07/05/2026 18:30

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RNS Number : 5006D  Antofagasta PLC  07 May 2026

 

ANTOFAGASTA PLC

RESULTS OF 2026 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 19 March 2026.

The results of the polls are:

 Resolution                                                                   Votes For                  Votes Against      Votes Cast as % of Issued Share Capital         Votes withheld
 (1)   Adopt the 2025 Annual Report and Financial Statements                  1,104,043,653              35,202             93.10%                                          3,350,852
                                                                 100.00%                     0.00%

 (2)   Approve the 2025 Remuneration Report                                   1,081,551,379              25,827,484         93.38%                                          50,844
                                                                 97.67%                      2.33%

 (3)   Approve the 2026                                                       1,045,808,029              61,551,232         93.38%                                          70,446

       Remuneration Policy
                                                                 94.44%                      5.56%

 (4)   Declare a final dividend                                               1,106,705,353              707,524            93.39%                                          16,830
                                                                 99.94%                      0.06%

 (5)   Re-elect Jean-Paul Luksic as a Director                                994,995,827                110,417,813        93.22%                                          2,016,067
                                                                 90.01%                      9.99%

 (6)   Re-elect Francisca Castro as a Director                                1,069,407,116              37,998,825         93.38%                                          23,766
                                                                 96.57%                      3.43%
                                                                 238,754,986  *              37,998,825  *
                                                                 86.27%       *              13.73%      *

 (7)   Re-elect Ramón Jara as a Director                                      1,071,239,875              36,165,789         93.38%                                          24,043
                                                                 96.73%                      3.27%

 (8)   Re-elect Juan Claro as a Director                                      1,095,198,897              12,206,760         93.38%                                          24,050
                                                                 98.90%                      1.10%

 (9)   Re-elect Michael Anglin as a Director                                  1,105,714,064              1,691,817          93.38%                                          23,826
                                                                 99.85%                      0.15%
                                                                 275,061,934  *              1,691,817   *
                                                                 99.39%       *              0.61%       *

 

      (10)                                         Re-elect Tony Jensen as a Director                                                          1,094,397,536                 13,008,353                93.38%                23,818
                                                                                                                                               98.83%                        1.17%
                                                                                                                                               263,745,406       *           13,008,353      *
                                                                                                                                               95.30%            *           4.70%           *

      (11)                                         Re-elect Eugenia Parot as a Director                                                        1,104,878,821                 1,709,632                 93.32%                841,254
                                                                                                                                               99.85%                        0.15%
                                                                                                                                               274,226,691       *           1,709,632       *
                                                                                                                                               99.38%            *           0.62%           *

      (12)                                         Re-elect Heather Lawrence as a Director                                                     1,105,718,597                 1,687,333                 93.38%                23,777
                                                                                                                                               99.85%                        0.15%
                                                                                                                                               275,066,467       *           1,687,333       *
                                                                                                                                               99.39%            *           0.61%           *

      (13)                                         Re-elect Tracey Kerr as a Director                                                          1,105,747,308                 1,657,750                 93.38%                24,649
                                                                                                                                               99.85%                        0.15%
      ( )                                                                                                                                      275,095,178       *           1,657,750       *
      ( )                                                                                                                                      99.40%            *           0.60%           *

      (14)                                         Elect Ignacio Bustamante as a Director                                                      1,106,851,814                 554,250                   93.38%                23,643
                                                                                                                                               99.95%                        0.05%
      ( )                                                                                                                                      276,199,684       *           554,250         *
      ( )                                                                                                                                      99.80%            *           0.20%           *

      (15)                                         Elect Andrónico Luksic as a Director                                                        1,105,767,241                 1,645,871                 93.39%                16,595
      ( )                                                                                                                                      99.85%                        0.15%

      (16)                                         Re-appoint Deloitte LLP as auditors                                                         1,107,372,513                 39,985                    93.39%                17,209
                                                                                                                                               100.00%                       0.00%

      (17)                                         Authorise the Audit and Risk Committee to fix the auditor's remuneration                    1,106,995,566                 416,952                   93.39%                17,189
                                                                                                                                               99.96%                        0.04%

      (18)                                         Grant Directors authority to allot securities                                               1,087,827,057                 19,571,976                93.38%                30,674
                                                                                                                                               98.23%                        1.77%

 (19)      Grant Directors authority to allot securities for cash other than on a pro                                                 1,073,267,464                  34,122,314                  93.38%                39,929
           rata basis to shareholders
                                                                                                                                      96.92%                         3.08%

 

 (20)  Grant Directors authority to allot securities for cash other than on a pro       1,062,855,018      44,534,967      93.38%      39,722
       rata basis to shareholders for the purposes of an acquisition or specified
       capital investment
                                                                                        95.98%             4.02%

 (21)  Authorise purchase of own shares                                                 1,101,887,578      5,106,085       93.35%      436,044
                                                                                        99.54%             0.46%

 (22)  Permit general meetings to be called on not less than 14 days' clear notice      1,088,998,489      18,413,899      93.39%      17,319
                                                                                        98.34%             1.66%

 

* 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.

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 18, 19, 20, 21
and 22 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)
                  Sara Powell
antofagasta@fticonsulting.com (mailto:antofagasta@fticonsulting.com)

Robert Simmons
rsimmons@antofagasta.co.uk (mailto:rsimmons@antofagasta.co.uk)
               Ben Brewerton

Telephone                               +44 20
7808 0988
Nick Hennis

 
Telephone               +44 20 3727 1000

 
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

 

Register on our website to receive our email alerts at the following address:
https://www.antofagasta.co.uk/investors/news/email-alerts/
(https://www.antofagasta.co.uk/investors/news/email-alerts/)

 

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