Antofagasta PLC
02 May 2007
Antofagasta plc
ANNUAL INFORMATION UPDATE
London, 2 May 2007
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may now be out of date.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
20 April Annual Report and Financial Statements and Notice of Annual
2007 General Meeting
22 March Notification of major interests in shares
2007
13 March Preliminary Results Announcement
2007
31 January Quarterly Production Report Q4 2006
2007
24 January Notification of major interests in shares
2007
19 December Director shareholding
2006
15 December Voting rights and capital
2006
12 December Update regarding Minera Los Pelambres: El Mauro Tailings Dam
2006
29 November Quarterly Financial Report Q3 2006
2006
14 November Agreement with Ascendant Copper Corporation
2006
07 November Minera Los Pelambres: El Mauro Tailings Dam project
2006
31 October Quarterly Production Report Q3 2006
2006
29 September Change of Directors
2006
26 September Interim dividend declaration
2006
8 September Interim Report and Financial Statements
2006
29 August Interim Results Announcement
2006
24 August Update regarding cash offer for Equatorial Mining Ltd
2006
16 August Update regarding takeover offer for Equatorial Mining Ltd
2006
15 August AMP announce intention to accept Antofagasta's offer for
2006 Equatorial Mining Ltd
15 August Cash offer for Equatorial Mining Ltd
2006
15 August Sierra Gorda Copper Pty Ltd: Bidder's statement in relation to the
2006 cash offer to acquire all the ordinary shares in Equatorial Mining
Ltd
01 August Quarterly Production Report Q2 2006
2006
14 July Antofagasta to form joint venture with Anglogold
2006
20 June Luksic family interest
2006
19 June Admission to the Official List
2006
19 June 4 for 1 bonus issue of ordinary shares
2006
14 June Annual General Meeting statement
2006
14 June Resolutions passed at Annual General Meeting
2006
06 June Annual Information Update
2006
25 May Quarterly Financial Report Q1-2006
2006
22 May Correction of Explanation of Special Business at AGM
2006
16 May Dividends - amount payable in sterling
2006
9 May Annual Report and Financial Statements and Notices of Meetings
2006
3 May Quarterly Production Report Q1 2006
2006
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
01 March Articles of association dated 14 June 2006
2007
17 October Form 288a, appointment of director
2006
11 October Form 288b, resignation of director
2006
17 August Form 363a, return made up to 19 June 2006
2006
11 July Form 88(3), particulars of a contract relating to shares allotted as
2006 fully or partly paid up otherwise than in cash dated 21 June 2006
11 July Form 88(2), return of allotment of shares dated 19 June 2006
2006
03 July Form 123, notice of increase in nominal capital dated 14 June 2006
2006
03 July Resolution disapplying pre-emption rights, adopting new articles and
2006 approving authority of the allotment of security dated 14 June 2006
and articles of association dated 14 June 2006
27 June Resolution varying shareholders rights dated 14 June 2006
2006
23 June Group accounts made up to 31 December 2005
2006
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
20 April Annual Report and Financial Statements and Notice of Annual
2007 General Meeting
8 September Interim Report and Financial Statements
2006
22 May Letter Correcting Explanation of Special Business
2006
9 May 2006 Proposed Articles of Association
9 May 2006 Annual Report and Accounts 2005 including Notice of Annual
General Meeting and Notices of Class Meetings
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 can also be obtained from the financial information
and investor relations pages of the Company's website, www.antofagasta.co.uk.
D. Documents lodged with the Australian Securities Exchange in
Australia
The following documents were submitted to the Australian Securities Exchange by
the Company or its wholly-owned subsidiaries Atacama Copper Pty Limited or
Sierra Gorda Copper Pty Limited on or around the dates indicated:
Date Document
15 September Change in substantial holding in Equatorial Mining
2006 Limited
8 September Section 603(3) notice to Equatorial Mining Limited
2006
8 September Change in substantial holding in Equatorial Mining
2006 Limited
6 September Compulsory acquisition notice to Equatorial Mining
2006 Limited
25 August 2006 Change in substantial holding in Equatorial Mining
Limited
24 August 2006 Minimum acceptance condition fulfilled
17 August 2006 Notice of dispatch of bidder's statement for Equatorial
Mining Limited
16 August 2006 FIRB condition fulfilled by Antofagasta plc for
Equatorial Mining Limited
16 August 2006 Becoming a substantial shareholder in Equatorial Mining
Limited
15 August 2006 Intention to accept Antofagasta plc's offer
15 August 2006 Notice of record date to Equatorial Mining Limited
15 August 2006 Bidder's statement for Equatorial Mining Limited
15 August 2006 Takeover offer by Antofagasta plc for Equatorial Mining
Limited
9 May 2006 Letter to Shareholders in Tethyan Copper Company Limited
1 May 2006 Change in substantial holding in Tethyan Copper Company
Limited
Copies of these documents can be obtained from the Australian Securities
Exchange website www.asx.com.au/asx/statistics/announcementSearch.do (entering
the ASX codes TYC and EQM).
Enquiries Issued by
Antofagasta plc Bankside Consultants
Tel: +44 20 7808 0988 Tel: +44 20 7367 8873
www.antofagasta.co.uk
Desmond O'Conor Keith Irons
Email: doconor@antofagasta.co.uk Email: keith@bankside.com
Hussein Barma Oliver Winters
Email: hbarma@antofagasta.co.uk Email: oliver.winters@bankside.com
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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