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15 Apr 2011 09:00
Antofagasta plc
ANNUAL INFORMATION UPDATE
London, 15 April 2011
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The information referred to below was correct at the time it was published but may now be out of date.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 |
15 April 2011 | Annual Report and Financial Statements and Notice of Meeting |
8 March 2011 | 2010 Preliminary Results Announcement |
8 March 2011 | Update on Acquisition of Franconia Minerals Corporation by Antofagasta plc and Duluth Metals Limited |
1 March 2011 | Directorate Changes (appointment of Timothy Baker and resignation of Daniel Yarur) |
2 February 2011 | Quarterly Production Report Q4 2010 |
20 January 2011 | Directorate Change (appointment of Hugo Dryland) |
12 January 2011 | Voluntary changes to Chilean mining tax |
20 December 2010 | Proposed Acquisition of Franconia Minerals Corporation |
29 November 2010 | Composition of the Remuneration Committee |
25 November 2010 | Q3 Results 2010 |
3 November 2010 | Quarterly Production Report Q3 2010 |
22 September 2010 | Interim Dividend - amount payable in sterling |
24 August 2010 | Half Yearly Financial Report |
4 August 2010 | Quarterly Production Report Q2 2010 |
21 July 2010 | Closing of Nokomis Transaction |
9 June 2010 | Results of AGM |
9 June 2010 | AGM Statement |
27 May 2010 | Q1 Results 2010 |
12 May 2010 | Final Dividend (including Special) - amount payable in sterling |
5 May 2010 | Quarterly Production Report Q1 2010 |
30 April 2010 | Annual Information Update |
28 April 2010 | Notification of Major Interest in Shares |
27 April 2010 | Director/PDMR Shareholding |
26 April 2010 | Annual Financial Report Announcement |
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 |
16 March 2011 | Form AP01, appointment of a director (Timothy Baker) |
14 March 2011 | Form AR01, updated annual return made up to 20 June 2010 |
14 March 2011 | Form TM01, termination of the appointment of a director (Daniel Yarur) |
14 March 2011 | Form AD03, notice of registers being moved to SAIL address |
7 March 2011 | Form AD02, notice of creation of SAIL address |
28 January 2011 | Form AP01, appointment of a director (Hugo Dryland) |
22 July 2010 | Form AR01, annual return made up to 19 June 2010 |
1 July 2010 | Form CH01, director's change of particulars (Charles Bailey) |
1 July 2010 | Form CH01, director's change of particulars (Juan Claro) |
1 July 2010 | Form CH01, director's change of particulars (William Vail) |
1 July 2010 | Form CH01, director's change of particulars (Ramon Araya) |
1 July 2010 | Form CH01, director's change of particulars (Guillermo Luksic) |
1 July 2010 | Form CH01, director's change of particulars (Jean-Paul Luksic) |
1 July 2010 | Form CH01, director's change of particulars (Gonzalo Menendez) |
1 July 2010 | Form CH01, director's change of particulars (Daniel Yarur) |
22 June 2010 | Special Resolution passed at Annual General Meeting held on 9 June 2010, granting authority to allot shares and debentures |
22 June 2010 | Special Resolution passed at Annual General Meeting held on 9 June 2010, granting authority to purchase shares other than from capital |
22 June 2010 | Special Resolution passed at Annual General Meeting held on 9 June 2010, authorising the calling of general meetings (other than annual general meetings) on 14 clear days' notice |
22 June 2010 | Special Resolution passed at Annual General Meeting held on 9 June 2010, adopting new articles of association |
21 June 2010 | Group accounts made up to 31 December 2009 |
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 |
15 April 2011 | Annual Report and Financial Statements |
15 April 2011 | Notice of Annual General Meeting |
15 April 2011 | Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting |
15 April 2011 | Letter to shareholders regarding electronic communications |
24 August 2010 | Interim Report and Financial Statements |
26 April 2010 | Annual Report and Financial Statements |
26 April 2010 | Notice of Annual General Meeting |
26 April 2010 | Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting |
26 April 2010 | 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 via the National Storage Mechanism, www.hemscott.com/nsm.do, which can be searched by company name together with filing date and/or document type. Copies of these documents (other than the forms of proxy) can also be obtained from the financial information, investor relations and download pages of the Company's website, www.antofagasta.co.uk.
D. Documents submitted to the Canadian Securities Administrators
The following document was filed with the Canadian Securities Administrators in the System for Electronic Document Analysis and Retrieval (SEDAR) on or around the date indicated:
Date | Document |
22 December 2010 | Early Warning Report, relating to Duluth Metals Limited |
A copy of this document is available to download from the profile of Duluth Metals Limited on the SEDAR website, www.sedar.com.
E. Document filed in the System for Electronic Disclosure by Insiders (SEDI)
The following documents were filed in SEDI pursuant to Canadian securities legislation on or around the dates indicated:
Date | Document |
17 December 2010 | Insider Report, relating to Sunridge Gold Corp. |
23 December 2010 | Insider Report, relating to Duluth Metals Limited |
Copies of these documents are available to download from the SEDI website, www.sedi.ca.
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 8871
Simon Rothschild Email: simon.rothschild@bankside.com
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