

| ANTOFAGASTA PLC | 13/06/2007 AGM | |
|---|---|---|
| 1 | Receive and adopt the report and accounts | Abstain |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr D E Yarur | For |
| 5 | Elect Mr C H Bailey | Oppose |
| 6 | Elect Mr G S Menendez | Oppose |
| 7 | Elect Mr W M Hayes | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Authorise share repurchase | For |