| ANTOFAGASTA PLC | 14/06/2005 AGM | |
|---|---|---|
| 1 | Receive reports and accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr J-P Luksic | Oppose |
| 5 | Re-elect Mr C H Bailey | Oppose |
| 6 | Re-elect Mr P J Adeane | Oppose |
| 7 | Re-appoint auditors and fix remuneration | For |
| 8 | Re-elect Mr G S Menendez | Oppose |
| 9 | Re-elect Mr G A Luksic | Oppose |
| 10 | Re-elect Mr J W Ambrus | For |
| 11 | Re-elect Mr J G Claro | For |
| 12 | Issue shares without pre-emption rights | For |