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RESULTS OF 2025 ANNUAL GENERAL MEETING

RNS Number : 9708H

Antofagasta PLC

08 May 2025

ANTOFAGASTA PLC

At today's Annual General Meeting, a poll was held on each of the resolutions proposed in the Notice of Meeting dated 20 March 2025.

The results of the polls are:

Annual General Meeting

Resolution		Votes For		Votes Against		Votes Cast as % of Issued Share Capital	Votes withheld
(1)	Adopt the 2024 Annual Report and Financial Statements	1,104,839,478		546,144		93.21%	3,129,465
	Adopt the 2024 Annual Report and Financial Statements	99.95%		0.05%

(2)	Approve the 2024 Remuneration Report	1,069,695,217		38,425,108		93.44%	394,761
	Approve the 2024 Remuneration Report	96.53%		3.47%

(3)	Declare a final dividend	1,108,452,996		14,650		93.47%	47,441
	Declare a final dividend	100.00%		0.00%

(4)	Re-elect Jean-Paul Luksic as a Director	1,027,568,393		80,897,939		93.47%	48,753
	Re-elect Jean-Paul Luksic as a Director	92.70%		7.30%

(5)	Re-elect Francisca Castro as a Director	1,097,504,931		10,955,846		93.47%	54,310
		99.01%		0.99%
		266,852,801	*	10,955,846	*
		96.06%	*	3.94%	*

(6)	Re-elect Ramón Jara as a Director	1,076,095,706		32,364,700		93.47%	54,680
	Re-elect Ramón Jara as a Director	97.08%		2.92%

(7)	Re-elect Juan Claro as a Director	1,094,748,884		13,711,892		93.47%	54,310
	Re-elect Juan Claro as a Director	98.76%		1.24%

(8)	Re-elect Andrónico Luksic as a Director	946,719,929		161,745,227		93.47%	49,929
	Re-elect Andrónico Luksic as a Director	85.41%		14.59%

(9)	Re-elect Michael Anglin as a Director	1,107,610,746		850,031		93.47%	54,310
		99.92%		0.08%
		276,958,616	*	850,031	*
		99.69%	*	0.31%	*

(10)	Re-elect Tony Jensen as a Director	1,106,606,351		1,854,426		93.47%	54,310
		99.83%		0.17%
		275,954,221	*	1,854,426	*
		99.33%	*	0.67%	*

(11)	Re-elect Eugenia Parot as a Director	1,106,718,434		867,343		93.40%	929,310
		99.92%		0.08%
		276,066,304	*	867,343	*
		99.69%	*	0.31%	*

(12)	Re-elect Heather Lawrence as a Director	1,107,580,052		850,730		93.47%	84,305
		99.92%		0.08%
		276,927,922	*	850,730	*
		99.69%	*	0.31%	*

(13)	Re-elect Tracey Kerr as a Director	1,107,272,278		1,158,504		93.47%	84,305
		99.90%		0.10%
		276,620,148	*	1,158,504	*
		99.58%	*	0.42%	*

(14)	Resolution withdrawn¹
	Resolution withdrawn¹

(15)	Re-appoint Deloitte LLP as auditors	1,108,399,483		67,493		93.47%	48,111
	Re-appoint Deloitte LLP as auditors	99.99%		0.01%

(16)	Authorise the Audit and Risk Committee to fix the auditor's remuneration	1,108,400,798		65,818		93.47%	48,471
		99.99%		0.01%

(17)	Grant Directors authority to allot securities	1,085,771,581		22,695,504		93.47%	48,001
	Grant Directors authority to allot securities	97.95%		2.05%

(18)	Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders	1,065,747,595		42,719,544		93.47%	47,948
		96.15%		3.85%

(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	1,054,868,414		52,388,096		93.37%	1,258,577
		95.27%		4.73%

(20)	Authorise purchase of own shares	1,101,513,212		6,508,938		93.44%	492,937
	Authorise purchase of own shares	99.41%		0.59%

(21)	Permit general meetings to be called on not less than 14 days' clear notice	1,089,108,769		19,327,757		93.47%	78,561
		98.26%		1.74%

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

¹ As no person was appointed as a Director by the Board between the date of the Notice of Meeting and prior to the Annual General Meeting, Resolution 14 was not required.

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 have been published on the Company's website (www.antofagasta.co.uk).

In accordance with Listing Rule 6.4.2, copies of resolutions 17, 18, 19, 20 and 21 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 rorchard@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com

Robert Simmons rsimmons@antofagasta.co.uk Telephone +44 20 7404 5959

Telephone +44 20 7808 0988

Media - Santiago

Pablo Orozco porozco@aminerals.cl

Carolina Pica cpica@aminerals.cl

Telephone +56 2 2798 7000

Register on our website to receive our email alerts at the following address: https://www.antofagasta.co.uk/investors/news/email-alerts/

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END

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RESULTS OF 2025 ANNUAL GENERAL MEETING - Antofagasta PLC | RNS | Ticker

RNS Number : 9708H

Antofagasta PLC

08 May 2025

ANTOFAGASTA PLC

RESULTS OF 2025 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 20 March 2025.

The results of the polls are:

Annual General Meeting

Resolution		Votes For		Votes Against		Votes Cast as % of Issued Share Capital	Votes withheld
(1)	Adopt the 2024 Annual Report and Financial Statements	1,104,839,478		546,144		93.21%	3,129,465
	Adopt the 2024 Annual Report and Financial Statements	99.95%		0.05%

(2)	Approve the 2024 Remuneration Report	1,069,695,217		38,425,108		93.44%	394,761
	Approve the 2024 Remuneration Report	96.53%		3.47%

(3)	Declare a final dividend	1,108,452,996		14,650		93.47%	47,441
	Declare a final dividend	100.00%		0.00%

(4)	Re-elect Jean-Paul Luksic as a Director	1,027,568,393		80,897,939		93.47%	48,753
	Re-elect Jean-Paul Luksic as a Director	92.70%		7.30%

(5)	Re-elect Francisca Castro as a Director	1,097,504,931		10,955,846		93.47%	54,310
		99.01%		0.99%
		266,852,801	*	10,955,846	*
		96.06%	*	3.94%	*

(6)	Re-elect Ramón Jara as a Director	1,076,095,706		32,364,700		93.47%	54,680
	Re-elect Ramón Jara as a Director	97.08%		2.92%

(7)	Re-elect Juan Claro as a Director	1,094,748,884		13,711,892		93.47%	54,310
	Re-elect Juan Claro as a Director	98.76%		1.24%

(8)	Re-elect Andrónico Luksic as a Director	946,719,929		161,745,227		93.47%	49,929
	Re-elect Andrónico Luksic as a Director	85.41%		14.59%

(9)	Re-elect Michael Anglin as a Director	1,107,610,746		850,031		93.47%	54,310
		99.92%		0.08%
		276,958,616	*	850,031	*
		99.69%	*	0.31%	*

(10)	Re-elect Tony Jensen as a Director	1,106,606,351		1,854,426		93.47%	54,310
		99.83%		0.17%
		275,954,221	*	1,854,426	*
		99.33%	*	0.67%	*

(11)	Re-elect Eugenia Parot as a Director	1,106,718,434		867,343		93.40%	929,310
		99.92%		0.08%
		276,066,304	*	867,343	*
		99.69%	*	0.31%	*

(12)	Re-elect Heather Lawrence as a Director	1,107,580,052		850,730		93.47%	84,305
		99.92%		0.08%
		276,927,922	*	850,730	*
		99.69%	*	0.31%	*

(13)	Re-elect Tracey Kerr as a Director	1,107,272,278		1,158,504		93.47%	84,305
		99.90%		0.10%
		276,620,148	*	1,158,504	*
		99.58%	*	0.42%	*

(14)	Resolution withdrawn¹
	Resolution withdrawn¹

(15)	Re-appoint Deloitte LLP as auditors	1,108,399,483		67,493		93.47%	48,111
	Re-appoint Deloitte LLP as auditors	99.99%		0.01%

(16)	Authorise the Audit and Risk Committee to fix the auditor's remuneration	1,108,400,798		65,818		93.47%	48,471
		99.99%		0.01%

(17)	Grant Directors authority to allot securities	1,085,771,581		22,695,504		93.47%	48,001
	Grant Directors authority to allot securities	97.95%		2.05%

(18)	Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders	1,065,747,595		42,719,544		93.47%	47,948
		96.15%		3.85%

(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	1,054,868,414		52,388,096		93.37%	1,258,577
		95.27%		4.73%

(20)	Authorise purchase of own shares	1,101,513,212		6,508,938		93.44%	492,937
	Authorise purchase of own shares	99.41%		0.59%

(21)	Permit general meetings to be called on not less than 14 days' clear notice	1,089,108,769		19,327,757		93.47%	78,561
		98.26%		1.74%

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

¹ As no person was appointed as a Director by the Board between the date of the Notice of Meeting and prior to the Annual General Meeting, Resolution 14 was not required.

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.

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 have been published on the Company's website (www.antofagasta.co.uk).

Investors - London Media - London

Rosario Orchard rorchard@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com

Robert Simmons rsimmons@antofagasta.co.uk Telephone +44 20 7404 5959

Telephone +44 20 7808 0988

Media - Santiago

Pablo Orozco porozco@aminerals.cl

Carolina Pica cpica@aminerals.cl

Telephone +56 2 2798 7000

Register on our website to receive our email alerts at the following address: https://www.antofagasta.co.uk/investors/news/email-alerts/

END

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TIDM	ANTO
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Date	8 May 2025
Time	18:24:30
Category	AGMs and other meetings
ID	9708H

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Date	8 May 2025
Time	18:24:30
Category	AGMs and other meetings
ID	9708H

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RESULTS OF 2025 ANNUAL GENERAL MEETING

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