ANTOFAGASTA PLC 11/06/2008 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-elect Mr J-P LuksicOppose
5Re-elect Mr G A LuksicOppose
6Re-elect Mr J G ClaroFor
7Re-elect Mr J W AmbrusOppose
8Re-elect Mr C H BaileyOppose
9Re-elect Mr G S MenendezOppose
10Appoint the auditors and allow the board to determine their remunerationFor
11Authorise Share RepurchaseFor
12Amend Articles of AssociationAbstain