RESULTS OF 2023 ANNUAL GENERAL MEETING

RNS Number : 0159Z

Antofagasta PLC

10 May 2023

NEWS RELEASE, 10 MAY 2023

ANTOFAGASTA PLC

RESULTS OF 2023 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 23 March 2023.

The results of the polls are:

Annual General Meeting

Resolution		Votes For		Votes Against		Votes Cast as % of Issued Share Capital	Votes withheld
(1)	Receive the 2022 Annual Report and Financial Statements	1,094,640,543		10,317		92.31%	4,072,152
		100.00%		0.00%

(2)	Approve the 2022 Remuneration Report	1,043,582,371		53,013,212		92.47%	2,127,429
		95.17%		4.83%

(3)	Approve the 2023 Remuneration Policy	1,036,351,144		62,339,995		92.65%	31,873
		94.33%		5.67%

(4)	Declare a final dividend	1,098,711,188		10,042		92.65%	1,782
		100.00%		0.00%

(5)	Re-elect Jean-Paul Luksic as a Director	1,038,768,647		59,937,389		92.65%	16,171
		94.54%		5.46%

(6)	Re-elect Tony Jensen as a Director	1,089,702,022		8,991,308		92.65%	28,877
		99.18%		0.82%
		259,049,892	*	8,991,308	*
		96.65%	*	3.35%	*

(7)	Re-elect Ramón Jara as a Director	1,074,253,252		24,439,380		92.65%	29,575
		97.78%		2.22%

(8)	Re-elect Juan Claro as a Director	1,091,067,236		7,639,626		92.65%	14,695
		99.30%		0.70%

(9)	Re-elect Andrónico Luksic as a Director	1,084,233,341		14,480,393		92.65%	8,473
		98.68%		1.32%

(10)	Re-elect Vivianne Blanlot as a Director	1,094,403,240		3,223,023		92.56%	1,095,944
		99.71%		0.29%

(11)	Re-elect Jorge Bande as a Director	1,094,865,311		3,842,219		92.65%	14,677
		99.65%		0.35%
		264,213,181	*	3,842,219	*
		98.57%	*	1.43%	*

(12)	Re-elect Francisca Castro as a Director	1,083,267,433		15,432,896		92.65%	21,878
		98.60%		1.40%
		252,615,303	*	15,432,896	*
		94.24%	*	5.76%	*

(13)	Re-elect Michael Anglin as a Director	1,094,172,217		4,520,773		92.65%	29,217
		99.59%		0.41%
		263,520,087	*	4,520,773	*
		98.31%	*	1.69%	*

(14)	Re-elect Eugenia Parot as a Director	1,097,095,258		1,597,732		92.65%	29,217
		99.85%		0.15%
		266,443,128	*	1,597,732	*
		99.40%	*	0.60%	*

(15)	Re-elect Heather Lawrence as a Director	1,090,699,878		5,899,261		92.47%	2,123,668
		99.46%		0.54%
		260,047,748	*	5,899,261	*
		97.78%	*	2.22%	*

(16)	Re-appoint PricewaterhouseCoopers LLP as auditors	1,097,589,260		1,131,621		92.65%	2,131
		99.90%		0.10%

(17)	Authorise the Audit and Risk Committee to fix the auditor's remuneration	1,098,708,155		12,688		92.65%	2,169
		100.00%		0.00%

(18)	Grant Directors authority to allot securities	1,082,694,607		16,015,365		92.65%	13,040
		98.54%		1.46%

(19)	Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders	1,088,569,378	10,141,197	92.65%	12,437
		99.08%	0.92%

(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	1,078,563,344	20,018,439	92.64%	141,229
		98.18%	1.82%

(21)	Authorise purchase of own shares	1,088,704,837	9,178,570	92.58%	839,605
		99.16%	0.84%

(22)	Permit general meetings to be called on not less than 14 days' clear notice	1,074,163,644	24,557,136	92.65%	2,232
		97.76%	2.24%

* Result of the votes cast by shareholders excluding the controlling shareholders.

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.

4. "Votes Cast as % of Issued Share Capital" represents the percentage of votes cast as a percentage of all votes that could have been cast on the resolution.

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 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
Rosario Orchard	[email protected]	Carole Cable	[email protected]
Telephone	+44 20 7808 0988	Telephone	+44 20 7404 5959
Robert Simmons	[email protected]
Telephone	+44 20 7808 0988
		Media - Santiago
		Pablo Orozco	[email protected]
		Carolina Pica	[email protected]
		Telephone	+56 2 2798 7000

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END

RAGSFEFWSEDSEDI

TIDM	ANTO
Share Price	3,825.00p-5.27%

Date	10 May 2023
Time	18:37:58
Category	AGMs and other meetings
ID	0159Z

TIDM	ANTO
Share Price	3,825.00p-5.27%

Date	10 May 2023
Time	18:37:58
Category	AGMs and other meetings
ID	0159Z

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RESULTS OF 2023 ANNUAL GENERAL MEETING