Results of 2026 annual general meeting

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital

Votes withheld

(1)

Adopt the 2025 Annual Report and Financial Statements

1,104,043,653

35,202

93.10%

3,350,852

100.00%

0.00%

(2)

Approve the 2025 Remuneration Report

1,081,551,379

25,827,484

93.38%

50,844

97.67%

2.33%

(3)

Approve the 2026

Remuneration Policy

1,045,808,029

61,551,232

93.38%

70,446

94.44%

5.56%

(4)

Declare a final dividend

1,106,705,353

707,524

93.39%

16,830

99.94%

0.06%

(5)

Re-elect Jean-Paul Luksic as a Director

994,995,827

110,417,813

93.22%

2,016,067

90.01%

9.99%

(6)

Re-elect Francisca Castro as a Director

1,069,407,116

37,998,825

93.38%

23,766

96.57%

3.43%

238,754,986

*

37,998,825

*

86.27%

*

13.73%

*

(7)

Re-elect Ramón Jara as a Director

1,071,239,875

36,165,789

93.38%

24,043

96.73%

3.27%

(8)

Re-elect Juan Claro as a Director

1,095,198,897

12,206,760

93.38%

24,050

98.90%

1.10%

(9)

Re-elect Michael Anglin as a Director

1,105,714,064

1,691,817

93.38%

23,826

99.85%

0.15%

275,061,934

*

1,691,817

*

99.39%

*

0.61%

*

(10)

Re-elect Tony Jensen as a Director

1,094,397,536

13,008,353

93.38%

23,818

98.83%

1.17%

263,745,406

*

13,008,353

*

95.30%

*

4.70%

*

(11)

Re-elect Eugenia Parot as a Director

1,104,878,821

1,709,632

93.32%

841,254

99.85%

0.15%

274,226,691

*

1,709,632

*

99.38%

*

0.62%

*

(12)

Re-elect Heather Lawrence as a Director

1,105,718,597

1,687,333

93.38%

23,777

99.85%

0.15%

275,066,467

*

1,687,333

*

99.39%

*

0.61%

*

(13)

Re-elect Tracey Kerr as a Director

1,105,747,308

1,657,750

93.38%

24,649

99.85%

0.15%

275,095,178

*

1,657,750

*

99.40%

*

0.60%

*

(14)

Elect Ignacio Bustamante as a Director

1,106,851,814

554,250

93.38%

23,643

99.95%

0.05%

276,199,684

*

554,250

*

99.80%

*

0.20%

*

(15)

Elect Andrónico Luksic as a Director

1,105,767,241

1,645,871

93.39%

16,595

99.85%

0.15%

(16)

Re-appoint Deloitte LLP as auditors

1,107,372,513

39,985

93.39%

17,209

100.00%

0.00%

(17)

Authorise the Audit and Risk Committee to fix the auditor's remuneration

1,106,995,566

416,952

93.39%

17,189

99.96%

0.04%

(18)

Grant Directors authority to allot securities

1,087,827,057

19,571,976

93.38%

30,674

98.23%

1.77%

(19)

Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders

1,073,267,464

34,122,314

93.38%

39,929

96.92%

3.08%

(20)

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

1,062,855,018

44,534,967

93.38%

39,722

95.98%

4.02%

(21)

Authorise purchase of own shares

1,101,887,578

5,106,085

93.35%

436,044

99.54%

0.46%

(22)

Permit general meetings to be called on not less than 14 days' clear notice

1,088,998,489

18,413,899

93.39%

17,319

98.34%

1.66%