ANTOFAGASTA PLC 13/06/2007 AGM
1Receive and adopt the report and accountsAbstain
2Approve the remuneration reportFor
3Declare a final dividendFor
4Elect Mr D E YarurFor
5Elect Mr C H BaileyOppose
6Elect Mr G S MenendezOppose
7Elect Mr W M HayesFor
8Appoint the auditors and fix their remunerationFor
9Authorise share repurchaseFor