Last checked at 17 Apr 2012 11:22
Antofagasta plc
For immediate release
Cleveland House
33 King Street Telephone: + 44 20 7808 0988
London Fax + 44 20 7808 0986
SW1Y 6RJ info@antofagasta.co.uk
United Kingdom
ANNUAL INFORMATION UPDATE
London, 17 April 2012
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The information referred to below was correct at the time it was published but may now be out of date.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 |
17 April 2012 | Annual Report and Financial Statements and Notice of Meeting] |
13 March 2012 | 2011 Preliminary Results Announcement |
7 March 2012 | Resignation of Chief Executive Officer (Marcelo Awad) |
1 February 2012 | Quarterly Production Report Q4 2011 |
26 January 2012 | Change to Composition of Audit and Risk Committee |
30 December 2011 | Incentive Plan Awards (granted under the Antofagasta LTIP) |
14 December 2011 | Approval of the Antucoya Project |
24 November 2011 | Q3 Results 2011 |
16 November 2011 | Rejection of Mining Lease Application (application submitted by Tethyan Copper Company Pty. Limited) |
2 November 2011 | Quarterly Production Report Q3 2011 |
28 October 2011 | Directorate Change (appointment of Ollie De Sousa-Oliveira) |
21 September 2011 | Interim Dividend - amount payable in sterling |
26 August 2011 | Changes to Composition of Corporate Sustainability Committee |
23 August 2011 | Half Yearly Financial Report |
3 August 2011 | Quarterly Production Report Q2 2011 |
17 June 2011 | Appointment of Senior Independent Director (William Hayes) and Changes to Composition of Board Committees |
8 June 2011 | Results of AGM |
8 June 2011 | AGM Statement |
26 May 2011 | Q1 Results 2011 |
11 May 2011 | Final Dividend (including special) - amount payable in sterling |
4 May 2011 | Directorate Change (retirement of Charles Bailey) |
4 May 2011 | Quarterly Production Report Q1 2011 |
19 April 2011 | Change to Director Information - Gonzalo Menendez |
19 April 2011 | Change to Director Information - Guillermo Luksic |
Copies of these announcements can be obtained from the London Stock Exchange website, http://www.londonstockexchange.com/news/news/finance.htm, 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 |
14 November 2011 | Form AP01, appointment of a director (Ollie De Sousa Oliveira) |
11 August 2011 | Form CH04, change of corporate secretary's details (Petershill Secretaries Limited) |
22 July 2011 | Form AR01, annual return made up to 20 June 2011 |
28 June 2011 | Form CH01, director's change of particulars (Juan Claro) |
28 June 2011 | Form CH01, director's change of particulars (Nicholas Dryland) |
28 June 2011 | Form CH01, director's change of particulars (William Vail) |
28 June 2011 | Form CH01, director's change of particulars (Ramon Araya) |
28 June 2011 | Form CH01, director's change of particulars (Gonzalo Menendez) |
28 June 2011 | Form CH01, director's change of particulars (Guillermo Luksic) |
28 June 2011 | Form CH01, director's change of particulars (Jean-Paul Luksic) |
28 June 2011 | Form CH01, director's change of particulars (Timothy Baker) |
28 June 2011 | Form AD01, change of registered office address |
14 June 2011 | Special Resolution passed at Annual General Meeting held on 8 June 2011, granting authority to allot shares and debentures |
14 June 2011 | Special Resolution passed at Annual General Meeting held on 8 June 2011, granting authority to purchase shares other than from capital |
14 June 2011 | Special Resolution passed at Annual General Meeting held on 8 June 2011, authorising the calling of general meetings (other than annual general meetings) on 14 clear days' notice |
13 June 2011 | Form TM01, termination of the appointment of a director (Charles Bailey) |
13 June 2011 | Group accounts made up to 31 December 2010 |
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 |
17 April 2012 | Annual Report and Financial Statements |
17 April 2012 | Notice of Annual General Meeting |
17 April 2012 | Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting |
17 April 2012 | Letter to shareholders regarding electronic communications |
23 August 2011 | Interim Report and Financial Statements |
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
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Simon Rothschild Email: simon.rothschild@bankside.com
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