Annual Information Update

RNS Number : 4863B
Antofagasta PLC
17 April 2012
 



 

 

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The information referred to below was correct at the time it was published but may now be out of date.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

 

Issued by

 

Bankside Consultants

Tel: +44 20 7367 8888

 

Simon Rothschild

Email: simon.rothschild@bankside.com

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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