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LONDON - Antofagasta (LON:ANTO) PLC announced the outcomes of its 2025 Annual General Meeting (AGM) held today, where shareholders cast their votes on a series of resolutions. The company, listed on the London Stock Exchange (LON:LSEG), saw the adoption of its 2024 Annual Report and Financial Statements with overwhelming support, as well as the approval of the 2024 Remuneration Report and the declaration of a final dividend.
The AGM featured a high level of shareholder participation, with votes cast representing 93.47% of issued share capital for most resolutions. All director re-elections were approved, with Jean-Paul Luksic, Francisca Castro, Ramón Jara, Juan Claro, Andrónico Luksic, Michael Anglin, Tony Jensen, Eugenia Parot, Heather Lawrence, and Tracey Kerr securing their positions on the board. The resolution to re-elect Andrónico Luksic encountered the most resistance, with 14.59% voting against, but still passed with the majority.
Deloitte LLP was re-appointed as auditors, and the Audit and Risk Committee was authorized to fix the auditor’s remuneration. Shareholders granted the directors the authority to allot securities, with specific provisions for allotment for cash on a non-pro-rata basis to shareholders, particularly in the context of acquisitions or specified capital investments.
The company also received authorization to purchase its own shares, with a 99.41% approval rate. Additionally, a resolution permitting general meetings to be called on not less than 14 days’ clear notice was passed with 98.26% voting in favor.
These results, reflective of the votes cast by shareholders excluding the controlling shareholders, have been published on Antofagasta’s website. In accordance with regulatory requirements, resolutions concerning the allotment of securities and the purchase of own shares will be submitted to the National Storage Mechanism and made available for inspection.
The AGM outcomes confirm shareholder support for the company’s management and strategic direction. This information is based on a press release statement provided by Antofagasta PLC.
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