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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-14.00 | -0.62% | 2,250.00 | 2,243.00 | 2,245.00 | 2,259.00 | 2,222.00 | 2,247.00 | 1,446,694 | 16:35:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Copper Ores | 6.32B | 835.1M | 0.8471 | 26.50 | 22.13B |
TIDMANTO
RNS Number : 4392Y
Antofagasta PLC
12 May 2021
NEWS RELEASE, 12 MAY 2021
ANTOFAGASTA PLC
RESULTS OF 2021 ANNUAL GENERAL MEETING AND CLASS MEETINGS
At today's Annual General Meeting and separate class meetings of the holders of ordinary shares and the holders of preference shares, a poll was held on each of the resolutions proposed in the Notice of Meeting and Class Meetings dated 24 March 2021.
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 2020 Annual Report and (1) Financial Statements 1,091,772,392 47,407 92.07% 3,461,274 100.00% 0.00% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Approve the 2020 (2) Remuneration Report 1,062,537,379 29,858,307 92.12% 2,885,387 97.27% 2.73% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Declare a final (3) dividend 1,092,865,816 2,407,630 92.36% 7,527 99.78% 0.22% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Jean-Paul (4) Luksic as a Director 1,043,628,212 51,196,455 92.32% 456,405 95.32% 4.68% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Ollie (5) Oliveira as a Director 1,082,997,343 12,068,968 92.34% 214,762 98.90% 1.10% 252,345,213 * 12,068,968 * 75.53% * 214,762 * 95.44% * 4.56% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Ramón (6) Jara as a Director 1,086,522,693 8,542,067 92.34% 216,313 99.22% 0.78% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Juan Claro (7) as a Director 1,087,310,116 7,754,644 92.34% 216,313 99.29% 0.71% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Andrónico (8) Luksic as a Director 1,078,185,790 15,881,736 92.26% 1,213,547 98.55% 1.45% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Vivianne (9) Blanlot as a Director 1,090,958,357 2,901,847 92.24% 1,420,869 99.73% 0.27% 260,306,227 * 2,901,847 * 75.18% * 1,420,869 * 98.90% * 1.10% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Jorge (10) Bande as a Director 1,090,132,898 4,931,862 92.34% 216,313 99.55% 0.45% 259,480,768 * 4,931,862 * 75.53% * 216,313 * 98.13% * 1.87% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Francisca (11) Castro as a Director 1,083,780,481 11,284,279 92.34% 216,313 98.97% 1.03% 253,128,351 * 11,284,279 * 75.53% * 216,313 * 95.73% * 4.27% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Michael (12) Anglin as a Director 1,070,875,376 24,189,384 92.34% 216,313 97.79% 2.21% 240,223,246 * 24,189,384 * 75.53% * 216,313 * 90.85% * 9.15% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-elect Tony Jensen (13) as a Director 1,090,131,698 4,932,062 92.34% 217,313 99.55% 0.45% 259,479,568 * 4,932,062 * 75.53% * 217,313 ** 98.13% * 1.87% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Elect María Eugenia Parot as (14) a Director 1,093,432,849 546,647 92.25% 1,301,577 99.95% 0.05% 262,780,719 * 546,647 * 75.22% * 1,301,577 * 99.79% * 0.21% * ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Re-appoint PricewaterhouseCoopers (15) LLP as auditors 1,093,012,563 2,257,998 92.36% 10,512 99.79% 0.21% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Authorise the Audit and Risk Committee to fix the auditor's (16) remuneration 1,094,420,707 851,179 92.36% 9,187 99.92% 0.08% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Grant Directors authority to allot (17) securities 1,069,899,248 25,373,910 92.36% 7,915 97.68% 2.32% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Grant Directors authority to allot securities for cash other than on a pro rata basis (18) to shareholders 1,084,006,964 11,142,458 92.35% 130,651 98.98% 1.02% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- 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 (19) investment 1,078,547,028 16,719,569 92.36% 13,476 98.47% 1.53% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Authorise purchase (20) of own shares 1,084,170,222 10,370,385 92.30% 739,816 99.05% 0.95% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Permit general meetings to be called on not less than 14 days' clear (21) notice 1,072,758,085 22,514,856 92.36% 8,132 97.94% 2.06% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Adopt the new Articles
of Association (22) of the Company 912,160,590 183,073,169 92.36% 47,313 83.28% 16.72% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- * Result of the votes cast by shareholders excluding the controlling shareholders. Class Meeting - Ordinary Shareholders Resolution Votes Votes Votes Votes For Against Cast as withheld % of Issued Share Capital Sanction AGM Resolution (1) 22 711,076,760 161,027,987 88.46% 217,753 81.54% 18.46% ----- ---------------------------------- -------------- ------------ ------------- ---------- --- Class Meeting - Preference Shareholders Resolution Votes Votes Votes Votes For Against Cast as withheld % of Issued Share Capital Sanction AGM Resolution (1) 22 189,243,000 0 94.62% 0 100.00% 0.00% ----- ---------------------------------- -------------- ------------ ------------- ---------- ---
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 17, 18, 19, 20, 21 and 22 passed at the Annual General Meeting, a copy of resolution 1 passed at the separate class meeting of the holders of ordinary shares and a copy of resolution 1 passed at the separate class meeting of the holders of preference shares 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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May 12, 2021 11:59 ET (15:59 GMT)
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