RESULTS OF 2026 ANNUAL GENERAL MEETING

Summary by AI ^BETAClose X

Antofagasta PLC announced the results of its 2026 Annual General Meeting, where all resolutions were passed by a significant majority of shareholders. Key resolutions included the adoption of the 2025 Annual Report and Financial Statements with 1,104,043,653 votes for and 35,202 against, and the approval of the 2025 Remuneration Report with 1,081,551,379 votes for and 25,827,484 against. The company also received strong support for the re-election of directors, the declaration of a final dividend, and the re-appointment of Deloitte LLP as auditors. Resolutions concerning the allotment of securities and the purchase of own shares also passed, indicating shareholder confidence in the company's governance and operational authorities.

Disclaimer*

Companies

Antofagasta (ANTO)

UK 100

Latest directors dealings

9 hours ago ASOS
9 hours ago MJ Gleeson
9 hours ago Rolls-Royce Holdings
10 hours ago Crest Nicholson Holdings
10 hours ago Naked Wines

All directors dealings today

Resolution		Votes For		Votes Against		Votes Cast as % of Issued Share Capital	Votes withheld
(1)	Adopt the 2025 Annual Report and Financial Statements	1,104,043,653		35,202		93.10%	3,350,852
	Adopt the 2025 Annual Report and Financial Statements	100.00%		0.00%

(2)	Approve the 2025 Remuneration Report	1,081,551,379		25,827,484		93.38%	50,844
	Approve the 2025 Remuneration Report	97.67%		2.33%

(3)	Approve the 2026 Remuneration Policy	1,045,808,029		61,551,232		93.38%	70,446
	Approve the 2026 Remuneration Policy	94.44%		5.56%

(4)	Declare a final dividend	1,106,705,353		707,524		93.39%	16,830
	Declare a final dividend	99.94%		0.06%

(5)	Re-elect Jean-Paul Luksic as a Director	994,995,827		110,417,813		93.22%	2,016,067
	Re-elect Jean-Paul Luksic as a Director	90.01%		9.99%

(6)	Re-elect Francisca Castro as a Director	1,069,407,116		37,998,825		93.38%	23,766
		96.57%		3.43%
		238,754,986	*	37,998,825	*
		86.27%	*	13.73%	*

(7)	Re-elect Ramón Jara as a Director	1,071,239,875		36,165,789		93.38%	24,043
	Re-elect Ramón Jara as a Director	96.73%		3.27%

(8)	Re-elect Juan Claro as a Director	1,095,198,897		12,206,760		93.38%	24,050
	Re-elect Juan Claro as a Director	98.90%		1.10%

(9)	Re-elect Michael Anglin as a Director	1,105,714,064		1,691,817		93.38%	23,826
		99.85%		0.15%
		275,061,934	*	1,691,817	*
		99.39%	*	0.61%	*

	(10)		Re-elect Tony Jensen as a Director		1,094,397,536			13,008,353			93.38%		23,818
					98.83%			1.17%
					263,745,406	*		13,008,353	*
					95.30%	*		4.70%	*

	(11)		Re-elect Eugenia Parot as a Director		1,104,878,821			1,709,632			93.32%		841,254
					99.85%			0.15%
					274,226,691	*		1,709,632	*
					99.38%	*		0.62%	*

	(12)		Re-elect Heather Lawrence as a Director		1,105,718,597			1,687,333			93.38%		23,777
					99.85%			0.15%
					275,066,467	*		1,687,333	*
					99.39%	*		0.61%	*

	(13)		Re-elect Tracey Kerr as a Director		1,105,747,308			1,657,750			93.38%		24,649
					99.85%			0.15%
					275,095,178	*		1,657,750	*
					99.40%	*		0.60%	*

	(14)		Elect Ignacio Bustamante as a Director		1,106,851,814			554,250			93.38%		23,643
					99.95%			0.05%
					276,199,684	*		554,250	*
					99.80%	*		0.20%	*

	(15)		Elect Andrónico Luksic as a Director		1,105,767,241			1,645,871			93.39%		16,595
					99.85%			0.15%

	(16)		Re-appoint Deloitte LLP as auditors		1,107,372,513			39,985			93.39%		17,209
					100.00%			0.00%

	(17)		Authorise the Audit and Risk Committee to fix the auditor's remuneration		1,106,995,566			416,952			93.39%		17,189
					99.96%			0.04%

	(18)		Grant Directors authority to allot securities		1,087,827,057			19,571,976			93.38%		30,674
					98.23%			1.77%

(19)		Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders		1,073,267,464			34,122,314			93.38%		39,929
				96.92%			3.08%

(20)	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	1,062,855,018	44,534,967	93.38%	39,722
		95.98%	4.02%

(21)	Authorise purchase of own shares	1,101,887,578	5,106,085	93.35%	436,044
	Authorise purchase of own shares	99.54%	0.46%

(22)	Permit general meetings to be called on not less than 14 days' clear notice	1,088,998,489	18,413,899	93.39%	17,319
		98.34%	1.66%

RESULTS OF 2026 ANNUAL GENERAL MEETING

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X