Business
RESULTS OF 2023 ANNUAL GENERAL MEETING
RESULTS OF 2023 ANNUAL GENERAL MEETING.
About this update from Antofagasta Plc
[{"type":"text","content":"\n\nNEWS RELEASE, 10 MAY 2023\n \nANTOFAGASTA PLC\nRESULTS OF 2023 ANNUAL GENERAL MEETING\n \nAt today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting dated 23 March 2023.\nThe results of the polls are:\n\n\n\nAnnual General Meeting\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution\n\n\n \n\n\nVotes For\n\n\n \n\n\nVotes Against\n\n\n \n\n\nVotes Cast as % of Issued Share Capital\n\n\n \n\n\nVotes withheld\n\n\n \n\n\n\n\n(1)\n\n\nReceive the 2022 Annual Report and Financial Statements\n\n\n\n\n\n1,094,640,543\n\n\n\n\n\n10,317\n\n\n\n\n\n92.31%\n\n\n\n\n\n4,072,152\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n100.00%\n\n\n \n\n\n0.00%\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n(2)\n\n\nApprove the 2022 Remuneration Report\n\n\n\n\n\n1,043,582,371\n\n\n\n\n\n53,013,212\n\n\n\n\n\n92.47%\n\n\n\n\n\n2,127,429\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n95.17%\n\n\n \n\n\n4.83%\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n(3)\n\n\nApprove the 2023 Remuneration Policy\n\n\n\n\n\n1,036,351,144\n\n\n\n\n\n62,339,995\n\n\n\n\n\n92.65%\n\n\n\n\n\n31,873\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n94.33%\n\n\n \n\n\n5.67%\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n(4)\n\n\nDeclare a final dividend\n\n\n\n\n\n1,098,711,188\n\n\n\n\n\n10,042\n\n\n\n\n\n92.65%\n\n\n\n\n\n1,782\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n100.00%\n\n\n \n\n\n0.00%\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n(5)\n\n\nRe-elect Jean-Paul Luksic as a Director\n\n\n\n\n\n1,038,768,647\n\n\n\n\n\n59,937,389\n\n\n\n\n\n92.65%\n\n\n\n\n\n16,171\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n94.54%\n\n\n \n\n\n5.46%\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n(6)\n\n\nRe-elect Tony Jensen as a Director\n\n\n\n\n\n1,089...