Annual General Meetings

Jun 10, 2009   Chairman's remarks
Jun 10, 2009   Proxy votes
Jun 11, 2008   Chairman's remarks
Jun 11, 2008   Proxy votes
Jun 13, 2007   Chairman's remarks
Jun 13, 2007   Proxy votes
Jun 14, 2006   Chairman's remarks
Jun 14, 2006   Proxy votes
Jun 14, 2005   Chairman's remarks
Jun 14, 2005   Proxy votes
Jun 09, 2004   Chairman's remarks
Jun 09, 2004   Proxy votes
Jun 12, 2003   Chairman's remarks
Jun 12, 2003   Proxy votes
Jun 13, 2002   Chairman's remarks
Jun 12, 2002   Proxy votes

The Notice of Meeting is contained within the Annual Report for each relevant year.

Extraordinary General Meetings

October 1, 2003 (Quiñenco demerger)
Oct 1, 2003   Shareholder circular
Oct 1, 2003   Proxy votes
Nov 4, 2003   Demerger of Andsberg Limited – Redemption Payment
Oct 1, 2003   Extraordinary General Meeting
Sep 2, 2003   Demerger Release
Sep 2, 2003   Demerger Circular