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30 Apr 2010 16:39
Antofagasta plc
ANNUAL INFORMATION UPDATE
London, 30 April 2010
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The information referred to below was correct at the time it was published but may now be out of date.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 |
|
28 April 2010 27 April 2010 26 April 2010 |
Notification of Major Interest in Shares Director/PDMR Shareholding Annual Report and Financial Statements and Notice of Meeting |
|
9 March 2010 |
2009 Preliminary Results Announcement |
|
3 February 2010 |
Quarterly Production Report Q4 2009 |
|
14 January 2010 |
Joint Venture with Duluth Metals to develop Nokomis |
|
26 November 2009 |
Q3 Results 2009 |
|
3 November 2009 |
Quarterly Production Report Q3 2009 |
|
26 October 2009 |
Announcement re. exploration agreement with Sunridge Gold Corporation |
|
14 October 2009 |
Directorate Change |
|
28 September 2009 |
Changes in the Luksic family interests in shares of Antofagasta |
|
23 September 2009 |
Interim Dividend Declaration |
|
26 August 2009 |
Half Yearly Financial Results |
|
30 July 2009 |
Quarterly Production Report Q2 2009 |
|
13 July 2009 |
Acquisition of 40% interest in the Hornitos thermoelectric power plant |
|
30 June 2009 |
Esperanza Project Finance Update |
|
10 June 2009 |
Results of AGM |
|
10 June 2009 |
AGM Statement |
|
28 May 2009 |
Q1 Results 2009 |
|
18 May 2009 |
Esperanza Project Financing Facility |
|
13 May 2009 |
Final Dividend 2009 - amount payable in sterling |
|
30 April 2009 |
Quarterly Production Report Q1 2009 |
|
29 April 2009 |
Annual Information Update |
|
|
|
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 |
|
3 November 2009 |
Form TM01, termination of the appointment of a director (Jozsef Ambrus) |
|
17 July 2009 |
Form 363a, annual return made up to 19 June 2009 |
|
15 June 2009 |
Group accounts made up to 31 December 2008 |
|
15 June 2009
15 June 2009
15 June 2009
15 June 2009 |
Form 123, notice of increase in nominal capital (already adjusted on 10 June 2009) Special Resolution, passed on 10 June 2009, granting authority to purchase shares other than from capital Special Resolution, passed on 10 June 2009, authorising general meetings (other than AGM's) to be called on less than 14 clear days' notice Special Resolution, passed on 10 June 2009, granting authority to allot shares and debentures |
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 |
|
26 April 2010 |
Annual Report and Financial Statements |
|
26 April 2010 |
Notice of Annual General Meeting |
|
26 April 2010 26 April 2010 |
Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting Letter to shareholders regarding electronic communications |
|
26 August 2009 |
Interim Report and Financial Statements |
|
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 |
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.
D. Documents submitted to the Canadian Securities Administrators
The following documents were filed with the Canadian Securities Administrators on the SEDAR filing system on or around the dates indicated:
|
Date |
Document |
|
26 October 2009 |
Shareholder News Release |
|
26 October 2009 |
Early Warning Report |
Copies of these documents are available to download from the SEDAR website, www.sedar.com.
E. Document filed at SEDI
The following document was filed with SEDI (System for Electronic Disclosure by Insiders) in Canada on or around the date indicated:
|
Date |
Document |
|
7 October 2009 |
Insider Report |
Copies of this document 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 8873
Oliver Winters Email: oliver.winters@bankside.com
|
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