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Antofagasta PLC announced the results of its 2026 Annual General Meeting held on May 7, 2026, where all 22 proposed resolutions were passed. The resolutions, for which votes cast ranged from 93.10% to 93.39% of issued share capital, included the approval of the 2025 Annual Report and Financial Statements (99.99% for), the declaration of a final dividend (99.94% for), the re-election of nine directors, and the election of Ignacio Bustamante (99.95% for) and Andrónico Luksic (99.85% for) as new directors.
| Date | 7 May 2026 |
| Time | 18:27:35 |
| Category | AGMs and other meetings |
| ID | 5006D |
ANTOFAGASTA PLC
RESULTS OF 2026 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 19 March 2026.
The results of the polls are:
|
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 |
|
|
||
|
|
|
100.00% |
|
0.00% |
|
|
|
|
|
|
|||
|
|
|
|
|
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|
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|
|
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|
(2) |
Approve the 2025 Remuneration Report |
|
1,081,551,379 |
|
25,827,484 |
|
93.38% |
|
50,844 |
|
|
||
|
|
|
97.67% |
|
2.33% |
|
|
|
|
|
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|||
|
|
|
|
|
|
|
|
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|
|
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||
|
(3) |
Approve the 2026 Remuneration Policy |
|
1,045,808,029 |
|
61,551,232 |
|
93.38% |
|
70,446 |
|
|
||
|
|
|
94.44% |
|
5.56% |
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
(4) |
Declare a final dividend |
|
1,106,705,353 |
|
707,524 |
|
93.39% |
|
16,830 |
|
|
||
|
|
|
99.94% |
|
0.06% |
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
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||
|
(5) |
Re-elect Jean-Paul Luksic as a Director |
|
994,995,827 |
|
110,417,813 |
|
93.22% |
|
2,016,067 |
|
|
||
|
|
|
90.01% |
|
9.99% |
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
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|
(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% |
* |
|
|
|
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|||
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|
|
|
|
|
|
|
|
|
|
|
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|
(7) |
Re-elect Ramón Jara as a Director |
|
1,071,239,875 |
|
36,165,789 |
|
93.38% |
|
24,043 |
|
|
||
|
|
|
96.73% |
|
3.27% |
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
(8) |
Re-elect Juan Claro as a Director |
|
1,095,198,897 |
|
12,206,760 |
|
93.38% |
|
24,050 |
|
|
||
|
|
|
98.90% |
|
1.10% |
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
(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% |
* |
|
|
|
|
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|||
|
|
|
|
|
|
|
|
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|||
|
|
(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% |
* |
|
|
|
|
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|
|
|
|
|
|
|
|
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|
|||||||||||
|
|
(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% |
* |
|
|
|
|
||||||||||||
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
(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% |
* |
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||||
|
|
(15) |
Elect Andrónico Luksic as a Director |
|
1,105,767,241 |
|
1,645,871 |
|
93.39% |
|
16,595 |
|
|||||||||||
|
|
|
|
99.85% |
|
0.15% |
|
|
|
|
|
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|
|
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|
|
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|
|
|
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|
|||||||||||
|
|
(16) |
Re-appoint Deloitte LLP as auditors |
|
1,107,372,513 |
|
39,985 |
|
93.39% |
|
17,209 |
|
|||||||||||
|
|
|
|
100.00% |
|
0.00% |
|
|
|
|
|
||||||||||||
|
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|
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|
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|
|
|
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|
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|
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|
|
(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% |
|
|
|
|
|
|
||||||||||||
|
|
|
|
|
|
|
|
|
|
|
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|
|||||||||||
|
(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 |
|
|
|
|
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% |
|
|
|
|
|
* 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 have been published on the Company's website (www.antofagasta.co.uk).
In accordance with Listing Rule 6.4.2, 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] Sara Powell [email protected]
Robert Simmons [email protected] Ben Brewerton
Telephone +44 20 7808 0988 Nick Hennis
Telephone +44 20 3727 1000
Media - Santiago
Pablo Orozco [email protected]
Carolina Pica [email protected]
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/