RESULTS OF 2021 AGM AND CLASS MEETINGS

Companies

Antofagasta (ANTO)

UK 100

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Annual General Meeting

Resolution		Votes For		Votes Against		Votes Cast as % of Issued Share Capital		Votes withheld
(1)	Adopt the 2020 Annual Report and Financial Statements	1,091,772,392		47,407		92.07%		3,461,274
		100.00%		0.00%

(2)	Approve the 2020 Remuneration Report	1,062,537,379		29,858,307		92.12%		2,885,387
		97.27%		2.73%

(3)	Declare a final dividend	1,092,865,816		2,407,630		92.36%		7,527
		99.78%		0.22%

(4)	Re-elect Jean-Paul Luksic as a Director	1,043,628,212		51,196,455		92.32%		456,405
		95.32%		4.68%

(5)	Re-elect Ollie 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%	*

(6)	Re-elect Ramón Jara as a Director	1,086,522,693		8,542,067		92.34%		216,313
		99.22%		0.78%

(7)	Re-elect Juan Claro as a Director	1,087,310,116		7,754,644		92.34%		216,313
		99.29%		0.71%

(8)	Re-elect Andrónico Luksic as a Director	1,078,185,790		15,881,736		92.26%		1,213,547
		98.55%		1.45%

(9)	Re-elect Vivianne 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%	*

(10)	Re-elect Jorge 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%	*

(11)	Re-elect Francisca 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%	*

(12)	Re-elect Michael 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%	*

(13)	Re-elect Tony Jensen 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%	*

(14)	Elect María Eugenia Parot as 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%	*

(15)	Re-appoint PricewaterhouseCoopers LLP as auditors	1,093,012,563		2,257,998		92.36%		10,512
		99.79%		0.21%

(16)	Authorise the Audit and Risk Committee to fix the auditor's remuneration	1,094,420,707		851,179		92.36%		9,187
		99.92%		0.08%

(17)	Grant Directors authority to allot securities	1,069,899,248		25,373,910		92.36%		7,915
		97.68%		2.32%

(18)	Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders	1,084,006,964		11,142,458		92.35%		130,651
		98.98%		1.02%

(19)	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	1,078,547,028		16,719,569		92.36%		13,476
		98.47%		1.53%

(20)	Authorise purchase of own shares	1,084,170,222		10,370,385		92.30%		739,816
		99.05%		0.95%

(21)	Permit general meetings to be called on not less than 14 days' clear notice	1,072,758,085		22,514,856		92.36%		8,132
		97.94%		2.06%


(22)	Adopt the new Articles of Association 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 For		Votes Against		Votes Cast as % of Issued Share Capital		Votes withheld

(1)	Sanction AGM Resolution 22	711,076,760		161,027,987		88.46%		217,753
		81.54%		18.46%

Class Meeting - Preference Shareholders
Resolution		Votes For		Votes Against		Votes Cast as % of Issued Share Capital		Votes withheld

(1)	Sanction AGM Resolution 22	189,243,000		0		94.62%		0
		100.00%		0.00%