Antofagasta PLC
14 April 2008
Antofagasta plc
ANNUAL INFORMATION UPDATE
London, 14 April 2008
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may now be out of date.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
10 April 2008 Annual Report and Financial Statements and Notice of AGM and
Class Meetings
11 March 2008 2007 Preliminary Results Announcement
31 January 2008 Quarterly Production Report Q4 2007
29 November 2007 Quarterly Financial Report Q3 2007
21 November 2007 Notification of Major Interests in Shares
31 October 2007 Quarterly Production Report Q3 2007
25 September 2007 Interim Dividend 2007 Exchange Rate
11 September 2007 Interim Report and Financial Statements
29 August 2007 2007 Interim Results Announcement
24 August 2007 El Mauro Update
31 July 2007 Quarterly Production Report Q2 2007
2 July 2007 Esperanza Copper-Gold Project Approved
13 June 2007 Results of 2007 AGM
13 June 2007 Chairman's Remarks at 2007 AGM
30 May 2007 Quarterly Financial Report Q1 2007
25 May 2007 El Mauro Update
24 May 2007 Notification of Major Interests in Shares
15 May 2007 Final Dividend 2007 - amount payable in sterling
03 May 2007 Quarterly Production Report Q1 2007
02 May 2007 Annual Information Update
20 April 2007 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
27 June 2007 Special resolution, passed on 13 June 2007, approving market
purchases of shares
27 June 2007 Form 363a, annual return made up to 19 June 2007
27 June 2007 Group accounts made up to 31 December 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
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 for Annual
General Meeting
10 April 2008 Form of Proxy for Preference Shareholders for Annual
General Meeting
10 April 2008 Form of Proxy for Ordinary Shareholders for Class Meeting
10 April 2008 Form of Proxy for Preference Shareholders for Class
Meeting
10 April 2008 Letter to Shareholders regarding Electronic
Communications
11 September 2007 Interim Report and Financial Statements
20 April 2007 Annual Report and Financial Statements
20 April 2007 Notice of Annual General Meeting
20 April 2007 Form of Proxy for Ordinary Shareholders
20 April 2007 Form of Proxy for Preference Shareholders
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 Issued by
Antofagasta plc Bankside Consultants
Tel: +44 20 7808 0988 Tel: +44 20 7367 8873
www.antofagasta.co.uk Keith Irons
Desmond O'Conor Email: keith@bankside.com
Email: doconor@antofagasta.co.uk Oliver Winters
Hussein Barma Email: oliver.winters@bankside.com
Email: hbarma@antofagasta.co.uk
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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