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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
AGMGPUBAAUPPGQG
(END) Dow Jones Newswires
May 11, 2022 13:01 ET (17:01 GMT)
Antofagasta (LSE:ANTO)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Antofagasta (LSE:ANTO)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024