Business
RESULTS OF 2026 ANNUAL GENERAL MEETING
Antofagasta PLC announced the results of its 2026 Annual General Meeting, where all resolutions were passed by a significant majority of shareholders. Key resolutions included the adoption of the 2025 Annual Report and Financial Statements with 1,104,043,653 votes for and 35,202 against, and the approval of the 2025 Remuneration Report with 1,081,551,379 votes for and 25,827,484 against. The company also received strong support for the re-election of directors, the declaration of a final dividend, and the re-appointment of Deloitte LLP as auditors. Resolutions concerning the allotment of securities and the purchase of own shares also passed, indicating shareholder confidence in the company's governance and operational authorities. Disclaimer*
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[{"type":"text","content":"\n\n \nANTOFAGASTA PLC\nRESULTS OF 2026 ANNUAL GENERAL MEETING\nAt today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting dated 19 March 2026.\nThe results of the polls are:\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\n\n\n(1)\n\n\nAdopt the 2025 Annual Report and Financial Statements\n\n\n\n\n\n1,104,043,653\n\n\n\n\n\n35,202\n\n\n\n\n\n93.10%\n\n\n\n\n\n3,350,852\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\n \n\n\n\n\n(2)\n\n\nApprove the 2025 Remuneration Report\n\n\n\n\n\n1,081,551,379\n\n\n\n\n\n25,827,484\n\n\n\n\n\n93.38%\n\n\n\n\n\n50,844\n\n\n\n\n\n \n\n\n\n\n\n\n\n \n\n\n97.67%\n\n\n \n\n\n2.33%\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(3)\n\n\nApprove the 2026\nRemuneration Policy\n\n\n\n\n\n1,045,808,029\n\n\n\n\n\n61,551,232\n\n\n\n\n\n93.38%\n\n\n\n\n\n70,446\n\n\n\n\n\n \n\n\n\n\n\n\n\n \n\n\n94.44%\n\n\n \n\n\n5.56%\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(4)\n\n\nDeclare a final dividend\n\n\n\n\n\n1,106,705,353\n\n\n\n\n\n707,524\n\n\n\n\n\n93.39%\n\n\n\n\n\n16,830\n\n\n\n\n\n \n\n\n\n\n\n\n\n \n\n\n99.94%\n\n\n \n\n\n0.06%\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(5)\n\n\nRe-elect Jean-Paul Luksic as a Director\n\n\n\n\n\n994,995,827\n\n\n\n\n\n110,417,813\n\n\n\n\n\n93.22%\n\n\n\n\n\n2,016,067\n\n\n\n\n\n \n\n\n\n\n\n\n\n \n\n\n90.01%\n\n\n \n\n\n9.99%\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(6)\n\n\nRe-elect Francisca Castro as a Director\n\n\n\n\n\n1,06...