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Antofagasta PLC

RESULTS OF 2026 ANNUAL GENERAL MEETING

Source: RNS
RNS Number : 5006D
Antofagasta PLC
07 May 2026
 

 

ANTOFAGASTA PLC

RESULTS OF 2026 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 19 March 2026.

The results of the polls are:

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%





 

 

* Result of the votes cast by shareholders excluding the controlling shareholders.

 

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 18, 19, 20, 21 and 22 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                  Sara Powell             antofagasta@fticonsulting.com

Robert Simmons                     rsimmons@antofagasta.co.uk               Ben Brewerton

Telephone                               +44 20 7808 0988                                   Nick Hennis

                                                                                                                Telephone               +44 20 3727 1000

                                                                                                                Media - Santiago

                                                                                                                Pablo Orozco           porozco@aminerals.cl

                                                                                                                Carolina Pica           cpica@aminerals.cl

Telephone               +56 2 2798 7000

 

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