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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 | |
---|---|---|---|---|---|---|---|---|---|---|
18.00 | 0.81% | 2,245.00 | 2,243.00 | 2,245.00 | 2,258.00 | 2,218.00 | 2,249.00 | 138,523 | 10:36:44 |
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 : 1461G
Antofagasta PLC
24 May 2017
For immediate release, 24 May 2017
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 13 March 2017.
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 2016 Annual Report and Financial (1) Statements 1,083,313,544 16,531 91.35% 32,143 100.00% 0.00% Approve the 2016 Remuneration (2) Report 1,081,950,198 1,324,778 91.35% 87,242 99.88% 0.12% Approve the 2017 Remuneration (3) Policy Report 1,080,230,434 2,069,669 91.27% 1,062,115 99.81% 0.19% Declare a final (4) dividend 1,082,862,844 482,906 91.36% 16,468 99.96% 0.04% Re-elect Jean-Paul (5) Luksic as a Director 1,042,451,401 36,827,465 91.01% 4,083,352 96.59% 3.41% Re-elect Ollie Oliveira as a (6) Director 1,080,564,952 2,466,730 91.33% 330,536 99.77% 0.23% Re-elect Gonzalo Menendez as a (7) Director 1,053,655,374 29,375,808 91.33% 331,036 97.29% 2.71% Re-elect Ramon (8) Jara as a Director 1,056,678,979 26,346,503 91.33% 336,736 97.57% 2.43% Re-elect Juan (9) Claro as a Director 1,058,715,623 24,310,059 91.33% 336,536 97.76% 2.24% Re-elect William (10) Hayes as a Director 1,056,681,894 26,343,288 91.33% 337,036 97.57% 2.43% Re-elect Tim (11) Baker as a Director 1,080,547,602 2,484,080 91.33% 330,536 99.77% 0.23% Re-elect Andronico (12) Luksic as a Director 1,052,534,377 29,578,723 91.25% 1,249,117 97.27% 2.73% Re-elect Vivianne Blanlot as a (13) Director 1,080,622,255 2,409,308 91.33% 330,655 99.78% 0.22% Re-elect Jorge (14) Bande as a Director 1,080,610,750 2,414,813 91.33% 336,655 99.78% 0.22% Elect Francisca (15) Castro as a Director 1,081,216,024 1,816,239 91.33% 329,955 99.83% 0.17% Re-appoint PricewaterhouseCoopers (16) LLP as auditors 1,083,032,620 309,708 91.36% 19,890 99.97% 0.03% Authorise the Audit and Risk Committee to fix the auditor's (17) remuneration 1,083,068,298 240,006 91.35% 53,914 99.98% 0.02% Grant Directors authority to (18) allot securities 1,070,526,043 12,067,996 91.29% 768,179 98.89% 1.11% Grant Directors authority to allot securities for cash other than on a pro rata basis to (19) shareholders 1,077,612,420 5,725,970 91.35% 23,828 99.47% 0.53% 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 (20) capital investment 1,075,637,977 7,702,413 91.36% 21,828 99.29% 0.71% Authorise purchase (21) of own shares 1,081,511,060 1,604,506 91.34% 246,652 99.85% 0.15% Permit general meetings to be called on not less than 14 (22) days' clear notice 1,064,589,269 17,451,523 91.25% 1,321,425 98.39% 1.61% VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON RESOLUTIONS CONCERNING THE ELECTION OR RE-ELECTION OF INDEPENT NON-EXECUTIVE DIRECTORS Votes Votes Votes Votes For Against Cast withheld as % of Issued Share Capital (excluding controlling Resolution shareholders) Re-elect Ollie Oliveira as a (6) Director 244,794,347 2,466,730 70.63% 330,536 99.00% 1.00% Re-elect Tim (11) Baker as a Director 244,776,997 2,484,080 70.63% 330,536 99.00% 1.00% Re-elect Vivianne Blanlot as a (13) Director 244,851,650 2,409,308 70.63% 330,655 99.03% 0.97% Re-elect Jorge (14) Bande as a Director 244,840,145 2,414,813 70.63% 336,655 99.02% 0.98% Elect Francisca (15) Castro as a Director 245,445,419 1,816,239 70.63% 329,955 99.27% 0.73%
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 18, 19, 20, 21 and 22 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
Francisco Veloso fveloso@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 24, 2017 10:26 ET (14:26 GMT)
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