ANTOFAGASTA PLC 22/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Jean-Paul LuksicOppose
5Re-elect Ollie OliveiraFor
6 Re-elect Gonzalo Menéndez For
7Re-elect Ramón JaraFor
8Re-elect Juan Claro Oppose
9 Re-elect Tim BakerFor
10 Re-elect Andrónico LuksicOppose
11Re-elect Vivianne BlanlotFor
12Re-elect Jorge Bande For
13Re-elect Francisca Castro For
14To elect as a director any person who has been appointed as a director by the Board in accordance with Article 71 of the Company's Articles of Association after 18 March 2019 but prior to this Annual General Meeting. For
15Appoint the AuditorsFor
16Appoint the Auditors and Allow the Board to Determine their RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor