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RESULTS OF 2025 ANNUAL GENERAL MEETING
RESULTS OF 2025 ANNUAL GENERAL MEETING.
About this update from Antofagasta Plc
ANTOFAGASTA PLC RESULTS OF 2025 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 20 March 2025. The results of the polls are: Annual General Meeting Resolution Votes For Votes Against Votes Cast as % of Issued Share Capital Votes withheld (1) Adopt the 2024 Annual Report and Financial Statements 1,104,839,478 546,144 93.21% 3,129,465 99.95% 0.05% (2) Approve the 2024 Remuneration Report 1,069,695,217 38,425,108 93.44% 394,761 96.53% 3.47% (3) Declare a final dividend 1,108,452,996 14,650 93.47% 47,441 100.00% 0.00% (4) Re-elect Jean-Paul Luksic as a Director 1,027,568,393 80,897,939 93.47% 48,753 92.70% 7.30% (5) Re-elect Francisca Castro as a Director 1,097,504,931 10,955,846 93.47% 54,310 99.01% 0.99% 266,852,801 * 10,955,846 * 96.06% * 3.94% * (6) Re-elect Ramón Jara as a Director 1,076,095,706 32,364,700 93.47% 54,680 97.08% 2.92% (7) Re-elect Juan Claro as a Director 1,094,748,884 13,711,892 93.47% 54,310 98.76% 1.24% (8) Re-elect Andrónico Luksic as a Director 946,719,929 161,745,227 93.47% 49,929 85.41% 14.59% (9) Re-elect Michael Anglin as a Director 1,107,610,746 850,031 93.47% 54,310 99.92% 0.08% 276,958,616 * 850,031 * 99.69% * 0.31% * (10) Re-elect Tony Jensen as a Director 1,106,606,351 1,854,426 93.47% 54,310 99.83% 0.17% 275,954,221 * 1,854,426 * 99.33% * 0.67% * (11) Re-elect Eugenia Parot as a Director 1,106,718,434 867,343 93.40% 929,310 99.92% 0.08% 276,066,304 * 867,343 * 99.69% * 0.31% * (12) Re-elect Heather Lawrence as a Director 1,107,580,052 850,730 93.47% 84,305 99.92% 0.08% 276,927,922 * 850,730 * 99.69% * 0.31% * (13) Re-elect Tracey Kerr as a Director 1,107,272,278 1,158,504 93.47% 84,305 99.90% 0.10% 276,620,148 * 1,158,504 * 99.58% * 0.42% * (14) Resolution withdrawn 1 (15) Re-appoint Deloitte LLP as auditors 1,108,399,483 67,493 93.47% 48,111 99.99% 0.01% (16) Authorise the Audit and Risk Committee to fix the auditor's remuneration 1,108,400,798 65,818 93.47% 48,471 99.99% 0.01% (17) Grant Directors authority to allot securities 1,085,771,581 22,695,504 93.47% 48,001 97.95% 2.05% (18) Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders 1,065,747,595 42,719,544 93.47% 47,948 96.15% 3.85% (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 1,054,868,414 52,388,096 93.37% 1,258,577 95.27% 4.73% (20) Authorise purchase of own shares 1,101,513,212 6,508,938 93.44% 492,937 99.41% 0.59% (21) Permit general meetings to be called on not less than 14 days' clear notice 1,089,108,769 19,327,757 93.47% 78,561 98.26% 1.74% * Result of the votes cast by shareholders excluding the controlling shareholders. 1 As no person was appointed as a Director by the Board between the date of the Notice of Meeting and prior to the Annual General Meeting, Resolution 14 was not required. 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. 4. "Votes Cast as % of Issued Share Capital" represents the percentage of votes cast as a percentage of all votes that could have been cast on the resolution. These results have been published on the Company's website ( www.antofagasta.co.uk ). In accordance with Listing Rule 6.4.2, 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 - London Media - London Rosario Orchard [email protected] Carole Cable [email protected] Robert Simmons [email protected] Telephone +44 20 7404 5959 Telephone +44 20 7808 0988 Media - Santiago Pablo Orozco [email protected] Carolina Pica [email protected] Telephone +56 2 2798 7000 Register on our website to receive our email alerts at the following address: https://www.antofagasta.co.uk/investors/news/email-alerts/