Antofagasta PlcLSE: ANTO

Results of 2025 annual general meeting

· Issued by Antofagasta Plc
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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 withdrawn1

(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                      rorchard@antofagasta.co.uk             Carole Cable            antofagasta@brunswickgroup.com

Robert Simmons                     rsimmons@antofagasta.co.uk           Telephone               +44 20 7404 5959

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