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Results of Annual General Meeting

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RNS Number : 8239N
Antofagasta PLC
20 May 2015
 



For immediate release, 20 May 2015

Antofagasta plc (the "Company")

Results of 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 16 March 2015.

 

The results of the polls are:

Resolution


Votes For


Votes Against


Votes Cast as % of Issued Share Capital


Votes withheld











(1)

Adopt the 2014 Annual Report and Financial Statements


1,059,530,270


10,907


89.35%


79,128




100.00%


0.00%















(2)

Approve the 2014 Remuneration Report


1,049,760,797


9,754,030


89.35%


105,477




99.08%


0.92%















(3)

Declare a final dividend


1,059,554,171


0


89.35%


64,983




100.00%


0.00%















(4)

Re-elect Jean-Paul Luksic as a Director


1,042,361,880


17,051,339


89.34%


205,934




98.39%


1.61%















(5)

Re-elect William Hayes as a Director


1,058,884,826


520,862


89.34%


213,465




99.95%


0.05%















(6)

Re-elect Gonzalo Menendez as a Director


1,050,075,469


9,474,853


89.35%


68,831




99.11%


0.89%















(7)

Re-elect Ramon Jara as a Director


1,045,373,466


14,176,856


89.35%


68,831




98.66%


1.34%















(8)

Re-elect Juan Claro as a Director


1,052,819,622


6,730,400


89.35%


69,131




99.36%


0.64%















(9)

Re-elect Hugo Dryland as a Director


1,043,428,285


16,123,370


89.35%


68,649




98.48%


1.52%















(10)

Re-elect Tim Baker as a Director


1,059,035,202


517,272


89.35%


67,831




99.95%


0.05%















(11)

Re-elect Ollie Oliveira as a Director


1,059,026,803


518,671


89.35%


74,831




99.95%


0.05%















(12)

Re-elect Andronico Luksic as a Director


1,008,121,257


49,980,771


89.23%


1,518,275




95.28%


4.72%















(13)

Re-elect Vivianne Blanlot as a Director


1,059,242,238


310,718


89.35%


67,349




99.97%


0.03%















(14)

Re-elect Jorge Bande as a Director


1,059,478,072


73,402


89.35%


68,831




99.99%


0.01%















(15)

Appoint PricewaterhouseCoopers LLP as auditors


1,059,492,275


61,622


89.35%


66,408




99.99%


0.01%















(16)

Authorise the Directors to fix the auditor's remuneration


1,059,506,976


46,064


89.35%


67,265




100.00%


0.00%















(17)

Grant Directors authority to allot securities


1,039,810,962


18,566,392


89.25%


1,242,951




98.25%


1.75%















(18)

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


1,056,567,047


1,937,529


89.26%


1,115,729




99.82%


0.18%















(19)

Authorise purchase of own shares


1,057,737,004


779,213


89.26%


1,104,088




99.93%


0.07%















(20)

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


1,025,102,247


34,452,904


89.35%





96.75%


3.25%















 

 

 

 

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OR RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 

Resolution


Votes For


Votes Against


Votes Cast as % of Issued Share Capital (excluding controlling shareholders)


Votes withheld











(5)

Re-elect William Hayes as a Director


228,232,696


520,862


65.34%


213,465




99.77%


0.23%















(10)

Re-elect Tim Baker as a Director


228,383,072


517,272


65.38%


67,831




99.77%


0.23%















(11)

Re-elect Ollie Oliveira as a Director


228,374,673


518,671


65.38%


74,831




99.77%


0.23%















(13)

Re-elect Vivianne Blanlot as a Director


228,590,108


310,718


65.38%


67,349




99.86%


0.14%















(14)

Re-elect Jorge Bande as a Director


228,825,942


73,402


65.38%


68,831




99.97%


0.03%















 

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 538,325,690 votes at the Annual General Meeting.

These results will be published within "press releases" in the media section of the website of Antofagasta plc, www.antofagasta.co.uk.

 

In accordance with Listing Rule 9.6.2, copies of resolutions 17, 18, 19 and 20 passed at the Annual General Meeting will be submitted to the UKLA today and will shortly be available for inspection via the National Storage Mechanism, www.hemscott.com/nsm.do, which can be searched by company name together with filing date and/or document type. 

 

 

                                                                                                                                                                                                               

 

Investors - London                                                                                 Public Relations Advisors - London

Andrew Lindsay                    alindsay@antofagasta.co.uk                Carole Cable             antofagasta@brunswickgroup.com

Paresh Bhanderi                   pbhanderi@antofagasta.co.uk            Robin Wrench          antofagasta@brunswickgroup.com

Telephone                               +44 20 7808 0988                                 Telephone               +44 20 7404 5959

 

Investors - Santiago                                                                               Media - Santiago

Alfredo Atucha                        aatucha@aminerals.cl                         Pablo Orozco             porozco@aminerals.cl 

Telephone                               +56 2 2798 7000                                    Carolina Pica             cpica@aminerals.cl

                                                                                                                    Telephone               +56 2 2798 7000

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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