

| ANTOFAGASTA PLC | 14/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Jara | Oppose |
| 5 | Elect Mr Bailey | Oppose |
| 6 | Elect Mr Menendez | Oppose |
| 7 | Elect Mr Adeane | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Increase the authorised share capital of the company | Oppose |
| 10 | Approve new Articles of Association | Oppose |
| 11 | Authorise share repurchase | For |