

| ANTOFAGASTA PLC | 11/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr J-P Luksic | Oppose |
| 5 | Re-elect Mr G A Luksic | Oppose |
| 6 | Re-elect Mr J G Claro | For |
| 7 | Re-elect Mr J W Ambrus | Oppose |
| 8 | Re-elect Mr C H Bailey | Oppose |
| 9 | Re-elect Mr G S Menendez | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles of Association | Abstain |