12:12 Wed 20 May 2020
Antofagasta PLC - RESULTS OF 2020 ANNUAL GENERAL MEETING
NEWS RELEASE,
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
The results of the polls are:
Resolution |
|
Votes For |
|
Votes Against |
|
Votes Cast as % of Issued Share Capital |
|
Votes withheld |
|
|
|
|
|
|
|
|
|
|
|
|
|
(1) |
Adopt the 2019 Annual Report and Financial Statements |
|
1,080,950,220 |
|
39,037 |
|
91.16% |
|
1,610,731 |
|
|
100.00% |
|
0.00% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(2) |
Approve the 2019 Remuneration Report |
|
1,066,559,474 |
|
14,695,976 |
|
91.18% |
|
1,344,538 |
|
|
98.64% |
|
1.36% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(3) |
Approve the 2020 Remuneration Policy |
|
1,062,750,494 |
|
19,832,684 |
|
91.29% |
|
16,811 |
|
|
98.17% |
|
1.83% |
|
|
|
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||
|
|
|
|
|
|
|
|
|
|
|
(4) |
Declare a final dividend * |
|
1,082,442,188 |
|
153,427 |
|
91.29% |
|
4,374 |
|
|
99.99% |
|
0.01% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(5) |
Re-elect |
|
1,059,082,774 |
|
23,398,539 |
|
91.28% |
|
118,675 |
|
|
97.84% |
|
2.16% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(6) |
Re-elect |
|
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% |
** |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(7) |
Re-elect |
|
1,076,256,406 |
|
6,324,469 |
|
91.29% |
|
19,113 |
|
|
99.42% |
|
0.58% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(8) |
Re-elect |
|
1,074,643,972 |
|
7,932,203 |
|
91.29% |
|
23,813 |
|
|
99.27% |
|
0.73% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(9) |
Re-elect Andrónico Luksic as a Director |
|
1,070,668,495 |
|
11,914,559 |
|
91.29% |
|
16,934 |
|
|
98.90% |
|
1.10% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(10) |
Re-elect |
|
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% |
** |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(11) |
Re-elect |
|
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% |
** |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(12) |
Re-elect |
|
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% |
** |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(13) |
Re-elect |
|
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% |
** |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(14) |
Elect |
|
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% |
** |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(15) |
Re-appoint |
|
1,082,575,790 |
|
20,585 |
|
91.29% |
|
3,614 |
|
|
100.00% |
|
0.00% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(16) |
Authorise the |
|
1,082,587,606 |
|
9,344 |
|
91.29% |
|
3,039 |
|
|
100.00% |
|
0.00% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(17) |
Grant Directors authority to allot securities |
|
1,063,929,549 |
|
18,750,873 |
|
91.30% |
|
9,097 |
|
|
98.27% |
|
1.73% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(18) |
Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders |
|
1,082,504,483 |
|
83,024 |
|
91.29% |
|
12,482 |
|
|
99.99% |
|
0.01% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(19) |
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 investment |
|
1,081,135,325 |
|
1,454,951 |
|
91.29% |
|
9,712 |
|
|
99.87% |
|
0.13% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(20) |
Authorise purchase of own shares |
|
1,070,679,384 |
|
10,978,182 |
|
91.21% |
|
942,422 |
|
|
98.99% |
|
1.01% |
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
(21) |
Permit general meetings to be called on not less than 14 days' clear notice |
|
1,065,953,798 |
|
16,638,206 |
|
91.29% |
|
7,985 |
|
|
98.46% |
|
1.54% |
|
|
|
|
|
* As announced on
** 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
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 - |
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Media - |
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Telephone |
+44 20 7808 0988 |
Telephone |
+44 20 7404 5959 |
|
Will Medvei |
||
Telephone |
+44 20 7808 0988 |
Telephone |
+44 20 7404 5959 |
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Media - |
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Telephone |
+56 2 2798 7000 |
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