Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Antofagasta Plc
[{"type":"text","content":"\n \nRNS Number : 9050Z Antofagasta PLC 22 May 2019 \n\nFor immediate release, 22 May 2019\nAntofagasta plc (the \"Company\")\nResults of 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 18 March 2019. \n \nThe results of the polls are:\n \n\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\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\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n \n\n\n\n(1)\n\n\nAdopt the 2018 Annual Report and Financial Statements\n\n\n \n\n\n1,079,300,266\n\n\n \n\n\n16,425\n\n\n \n\n\n91.02%\n\n\n \n\n\n309,378\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(2)\n\n\nApprove the 2018 Remuneration Report\n\n\n \n\n\n1,060,477,326\n\n\n \n\n\n17,686,386\n\n\n \n\n\n90.92%\n\n\n \n\n\n1,462,356\n\n \n\n\n\n \n\n\n \n\n\n \n\n\n98.36%\n\n\n \n\n\n1.64%\n\n\n \n\n\n \n\n\n \n\n\n \n\n \n\n\n\n \n\n\n \n\n\n \n\n\n \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\nDeclare a final dividend\n\n\n \n\n\n1,079,616,395\n\n\n \n\n\n0\n\n\n \n\n\n91.04%\n\n\n \n\n\n9,674\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(4)\n\n\nRe-elect Jean-Paul Luksic as a Director\n\n\n \n\n\n1,020,617,442\n\n\n \n\n\n58,223,081\n\n\n \n\n\n90.98%\n...