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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-36.00 | -1.66% | 2,132.00 | 2,134.00 | 2,136.00 | 2,196.00 | 2,088.00 | 2,180.00 | 1,618,663 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Copper Ores | 6.32B | 835.1M | 0.8471 | 25.20 | 21.05B |
TIDMANTO
RNS Number : 6248Y
Antofagasta PLC
18 May 2016
For immediate release, 18 May 2016
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 14 March 2016.
The results of the polls are:
Annual General Meeting Votes Cast as % of Issued Votes Votes Share Votes Resolution For Against Capital withheld Adopt the 2014 Annual Report and Financial (1) Statements 1,050,169,311 2,673,071 88.78% 717,006 99.75% 0.25% Approve the 2014 Remuneration (2) Report 1,052,359,607 1,138,173 88.84% 61,608 99.89% 0.11% Re-elect Jean-Paul (3) Luksic as a Director 1,027,159,641 25,129,070 88.74% 1,270,677 97.61% 2.39% Re-elect William (4) Hayes as a Director 1,049,902,242 3,366,233 88.82% 290,913 99.68% 0.32% Re-elect Gonzalo Menendez as a (5) Director 1,046,490,125 7,002,015 88.84% 67,248 99.34% 0.66% Re-elect Ramon (6) Jara as a Director 1,026,448,337 27,043,803 88.84% 67,248 97.43% 2.57% Re-elect Juan (7) Claro as a Director 1,048,759,460 4,732,680 88.84% 67,248 99.55% 0.45% Re-elect Hugo Dryland as a (8) Director 1,032,874,398 20,617,742 88.84% 67,248 98.04% 1.96% Re-elect Tim (9) Baker as a Director 1,053,056,208 412,138 88.84% 91,042 99.96% 0.04% Re-elect Ollie Oliveira as a (10) Director 1,053,273,840 218,300 88.84% 67,248 99.98% 0.02% Re-elect Andronico (11) Luksic as a Director 932,837,658 116,043,423 88.45% 4,678,306 88.94% 11.06% Re-elect Vivianne Blanlot as a (12) Director 1,053,301,210 215,021 88.84% 43,157 99.98% 0.02% Re-elect Jorge (13) Bande as a Director 1,053,279,676 212,464 88.84% 67,248 99.98% 0.02% Appoint PricewaterhouseCoopers (14) LLP as auditors 1,053,113,757 408,416 88.84% 37,215 99.96% 0.04% Authorise the Directors to fix the auditor's (15) remuneration 1,053,476,001 47,015 88.84% 36,372 100.00% 0.00% Grant Directors authority to (16) allot securities 1,044,289,051 7,450,041 88.69% 1,811,838 99.29% 0.71% Grant Directors authority to allot securities for cash other than on a pro rata basis to (17) shareholders 1,049,667,725 2,688,168 88.74% 1,196,132 99.74% 0.26% Authorise purchase (18) of own shares 1,050,104,466 2,399,367 88.75% 1,055,555 99.77% 0.23% Permit general meetings to be called on not less than 14 (19) days' clear notice 1,024,806,189 24,787,633 88.51% 3,965,566 97.64% 2.36% VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OR RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS Votes Cast as % of Issued Share Capital (excluding Votes Votes controlling Votes Resolution For Against shareholders) withheld Re-elect William (4) Hayes as a Director 219,250,112 3,366,233 63.59% 290,913 98.49% 1.51% Re-elect Tim (9) Baker as a Director 222,404,078 412,138 63.65% 91,042 99.82% 0.18% Re-elect Ollie Oliveira as a (10) Director 222,621,710 218,300 63.65% 67,248 99.90% 0.10% Re-elect Vivianne Blanlot as a (12) Director 222,649,080 215,021 63.66% 43,157 99.90% 0.10% Re-elect Jorge (13) Bande as a Director 222,627,546 212,464 63.65% 67,248 99.90% 0.10%
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 and 19 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 Media - London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com Paresh Bhanderi pbhanderi@antofagasta.co.uk Will Medvei 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
END
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(END) Dow Jones Newswires
May 18, 2016 08:45 ET (12:45 GMT)
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