Annual Information Update

RNS Number : 3977R

Antofagasta PLC

29 April 2009

 



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The information referred to below was correct at the time it was published but may now be out of date.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: [phone] www.antofagasta.co.uk Desmond O'Conor Email: [e-mail] Hussein Barma Email: [e-mail]

Issued by Bankside Consultants Tel: [phone] Oliver Winters Email: [e-mail]

 

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