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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Antofagasta Plc | LSE:ANTO | London | Ordinary Share | GB0000456144 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
20.00 | 0.90% | 2,247.00 | 2,247.00 | 2,250.00 | 2,258.00 | 2,218.00 | 2,249.00 | 139,202 | 10:43:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Copper Ores | 6.32B | 835.1M | 0.8471 | 26.54 | 22.16B |
TIDMANTO
RNS Number : 1787L
Antofagasta PLC
11 May 2022
NEWS RELEASE, 11 MAY 2022
ANTOFAGASTA PLC
RESULTS OF 2022 ANNUAL GENERAL MEETING AND CLASS MEETINGS
At today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting dated 24 March 2022.
The results of the polls are:
Annual General Meeting Resolution Votes Votes Votes Votes For Against Cast as withheld % of Issued Share Capital Adopt the 2021 Annual Report and (1) Financial Statements 1,089,792,195 127,964 91.91% 3,335,012 99.99% 0.01% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Approve the 2021 (2) Remuneration Report 1,059,688,617 27,903,201 91.71% 5,663,353 97.43% 2.57% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Declare a final (3) dividend 1,090,997,998 1,903,943 92.16% 353,230 99.83% 0.17% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Re-elect Jean-Paul (4) Luksic as a Director 1,031,750,914 60,109,967 92.07% 1,394,289 94.49% 5.51% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Re-elect Tony Jensen (5) as a Director 1,085,152,644 8,079,934 92.19% 22,593 99.26% 0.74% 254,500,514 * 8,079,934 * 96.92% * 3.08% * ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Re-elect Ramón (6) Jara as a Director 1,085,504,022 7,730,467 92.19% 20,682 99.29% 0.71% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Re-elect Juan Claro (7) as a Director 1,086,990,871 6,243,618 92.19% 20,682 99.43% 0.57% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Re-elect Andrónico (8) Luksic as a Director 1,078,007,958 14,161,006 92.10% 1,086,207 98.70% 1.30% ---- ------------------------ -------------- --- ----------- --- ------------- ---------- Re-elect Vivianne (9) Blanlot as a Director 1,088,644,196 3,519,252 92.10% 1,091,723 99.68% 0.32% 257,992,066 * 3,519,252 * 98.65% * 1.35% * ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Re-elect Jorge (10) Bande as a Director 1,089,389,401 3,845,638 92.19% 20,132 99.65% 0.35% 258,737,271 * 3,845,638 * 98.54% * 1.46% * ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Re-elect Francisca (11) Castro as a Director 1,080,117,442 13,118,007 92.19% 19,722 98.80% 1.20% 249,465,312 * 13,118,007 * 95.00% * 5.00% * ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Re-elect Michael (12) Anglin as a Director 1,089,310,396 3,924,643 92.19% 20,132 99.64% 0.36% 258,658,266 * 3,924,643 * 98.51% * 1.49% * ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Re-Elect Eugenia (13) Parot as a Director 1,092,394,500 840,950 92.19% 19,721 99.92% 0.08% 261,742,370 * 840,950 * 99.68% * 0.32% * ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Re-appoint PricewaterhouseCoopers (14) LLP as auditors 1,091,806,180 1,438,781 92.19% 10,210 99.87% 0.13% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Authorise the Audit and Risk Committee to fix the auditor's (15) remuneration 1,093,229,964 14,379 92.19% 10,828 100.00% 0.00% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Grant Directors authority to allot (16) securities 1,076,333,075 16,909,282 92.19% 12,814 98.45% 1.55% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Grant Directors authority to allot securities for cash other than on a pro rata basis (17) to shareholders 1,091,673,662 201,471 92.07% 1,380,038 99.98% 0.02% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- 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 (18) investment 1,089,096,276 2,786,322 92.08% 1,372,573 99.74% 0.26% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Authorise purchase (19) of own shares 1,082,121,886 10,229,752 92.11% 903,533 99.06% 0.94% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- Permit general meetings to be called on not less than 14 days' clear (20) notice 1,070,753,616 22,491,044 92.19% 10,511 97.94% 2.06% ----- ---------------------------------- -------------- --- ----------- --- ------- ---------- * 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.
These results will be published within "news" 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 16, 17, 18, 19 and 20 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
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com Telephone +44 20 7808 0988 Telephone +44 20 7404 5959 Rosario Orchard rorchard@antofagasta.co.uk Telephone +44 20 7808 0988
Media - Santiago
Pablo Orozco porozco@aminerals.cl Carolina Pica cpica@aminerals.cl Telephone +56 2 2798 7000
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END
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(END) Dow Jones Newswires
May 11, 2022 13:01 ET (17:01 GMT)
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