Last checked at 29 Apr 2009 15:53
Antofagasta plc
ANNUAL INFORMATION UPDATE
London, 29 April 2009
This annual information update is made by Antofagasta plc (the "Company") in accordance with Prospectus Rule 5.2. The information detailed below has been published or made available to the public over the previous 12 months.
The information referred to below was correct at the time it was published but may now be out of date. A. Announcements made via a Regulatory Information Service
The following announcements were made via a Regulatory Information Service:
| Date | Description of Announcement |
| 24 April 2009 | Annual Report and Financial Statements and Notice of AGM |
| 31 March 2009 | Notification of Major Interests in Shares |
| 18 March 2009 | Notification of Major Interests in Shares |
| 10 March 2009 | 2008 Preliminary Results Announcement |
| 06 March 2009 | Aguas de Antofagasta's Completion of Acquisition |
| 16 February 2009 | Aguas de Antofagasta's Proposed Acquisition |
| 03 February 2009 | Quarterly Production Report Q4 2008 |
| 14 January 2009 | Michilla Update |
| 04 December 2008 | El Mauro Dam Update |
| 27 November 2008 | Quarterly Financial Report Q3 2008 |
| 04 November 2008 | Quarterly Production Report Q3 2008 |
| 23 October 2008 | Resolution of El Mauro litigation |
| 23 September 2008 | Interim Dividend 2008 Exchange Rate |
| 27 August 2008 | 2008 Interim Results Announcement |
| 26 August 2008 | Closing of Marubeni and Antomin transactions |
| 12 August 2008 | El Mauro Litigation Update |
| 31 July 2008 | Quarterly Production Report Q2 2008 |
| 20 June 2008 | Environmental Impact Assessment Approval |
| 11 June 2008 | Results of 2008 AGM |
| 11 June 2008 | Chairman's Remarks at 2008 AGM |
| 29 May 2008 | Quarterly Financial Report Q1 2008 |
| 13 May 2008 | Final Dividend 2008 - amount payable in sterling |
| 09 May 2008 | El Mauro Litigation Update |
| 08 May 2008 | El Mauro Litigation Update |
| 30 April 2008 | Quarterly Production Report Q1 2008 |
| 24 April 2008 | Marubeni Transaction |
| 14 April 2008 | Annual Information Update |
| 10 April 2008 | Annual Report and Financial Statements and Notice of AGM |
Copies of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews, and from the investor relations pages of the Company's website, www.antofagasta.co.uk.
B. Documents filed at Companies House
The following documents were filed with the Registrar of Companies in England and Wales on or around the dates indicated:
| Date | Document Filed |
| 02 July 2008 | Form 363a, annual return made up to 19 June 2008 |
| 13 June 2008 | Special resolution, passed on 11 June 2008, approving market purchases of shares Special resolution, passed on 11 June 2008, adopting new Articles of Association |
| 13 June 2008 | Group accounts made up to 31 December 2007 |
Copies of these documents are available to download from the Companies House website, www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
C. Documents submitted to the Financial Services Authority
The following documents were filed with the Financial Services Authority on or around the dates indicated:
| Date | Document |
| 24 April 2009 | Annual Report and Financial Statements |
| 24 April 2009 | Notice of Annual General Meeting |
| 24 April 2009 | Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting |
| 24 April 2009 | Letter to shareholders regarding electronic communications |
| 27 August 2008 | Interim Report and Financial Statements |
| 10 April 2008 | Annual Report and Financial Statements |
| 10 April 2008 | Notice of Annual General Meeting and Class Meetings |
| 10 April 2008 | Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting |
| 10 April 2008 | Form of Proxy for Ordinary Shareholders and Preference Shareholders for Class Meetings |
| 10 April 2008 | Letter to shareholders regarding electronic communications |
All of these documents were sent to shareholders on or around the same date.
These documents can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents (other than the forms of proxy) can also be obtained from the financial information and investor relations pages of the Company's website, www.antofagasta.co.uk.
| Enquiries Antofagasta plc Tel: +44 20 7808 0988 www.antofagasta.co.uk Desmond O'Conor Email: doconor@antofagasta.co.uk Hussein Barma Email: hbarma@antofagasta.co.uk | Issued by Bankside Consultants Tel: +44 20 7367 8874 Oliver Winters Email: oliver.winters@bankside.com |