Annual Information Update

RNS Number : 9553E
Antofagasta PLC
15 April 2011
 



 

 

Antofagasta plc

 

ANNUAL INFORMATION UPDATE

London, 15 April 2011

 

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The information referred to below was correct at the time it was published but may now be out of date.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

15 April 2011

Annual Report and Financial Statements and Notice of Meeting

8 March 2011

2010 Preliminary Results Announcement

8 March 2011

Update on Acquisition of Franconia Minerals Corporation by Antofagasta plc and Duluth Metals Limited

1 March 2011

Directorate Changes (appointment of Timothy Baker and resignation of Daniel Yarur)

2 February 2011

Quarterly Production Report Q4 2010

20 January 2011

Directorate Change (appointment of Hugo Dryland)

12 January 2011

Voluntary changes to Chilean mining tax

20 December 2010

Proposed Acquisition of Franconia Minerals Corporation

29 November 2010

Composition of the Remuneration Committee

25 November 2010

Q3 Results 2010

3 November 2010

Quarterly Production Report Q3 2010

22 September 2010

Interim Dividend - amount payable in sterling

24 August 2010

Half Yearly Financial Report

4 August 2010

Quarterly Production Report Q2 2010

21 July 2010

Closing of Nokomis Transaction

9 June 2010

Results of AGM

9 June 2010

AGM Statement

27 May 2010

Q1 Results 2010

12 May 2010

Final Dividend (including Special) - amount payable in sterling

5 May 2010

Quarterly Production Report Q1 2010

30 April 2010

Annual Information Update

28 April 2010

Notification of Major Interest in Shares

27 April 2010

Director/PDMR Shareholding

26 April 2010

Annual Financial Report Announcement



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

16 March 2011

Form AP01, appointment of a director (Timothy Baker)

14 March 2011

Form AR01, updated annual return made up to 20 June 2010

14 March 2011

Form TM01, termination of the appointment of a director (Daniel Yarur)

14 March 2011

Form AD03, notice of registers being moved to SAIL address

7 March 2011

Form AD02, notice of creation of SAIL address

28 January 2011

Form AP01, appointment of a director (Hugo Dryland)

22 July 2010

Form AR01, annual return made up to 19 June 2010

1 July 2010

Form CH01, director's change of particulars (Charles Bailey)

1 July 2010

Form CH01, director's change of particulars (Juan Claro)

1 July 2010

Form CH01, director's change of particulars (William Vail)

1 July 2010

Form CH01, director's change of particulars (Ramon Araya)

1 July 2010

Form CH01, director's change of particulars (Guillermo Luksic)

1 July 2010

Form CH01, director's change of particulars (Jean-Paul Luksic)

1 July 2010

Form CH01, director's change of particulars (Gonzalo Menendez)

1 July 2010

Form CH01, director's change of particulars (Daniel Yarur)

22 June 2010

Special Resolution passed at Annual General Meeting held on 9 June 2010, granting authority to allot shares and debentures

22 June 2010

Special Resolution passed at Annual General Meeting held on 9 June 2010, granting authority to purchase shares other than from capital

22 June 2010

Special Resolution passed at Annual General Meeting held on 9 June 2010, authorising the calling of general meetings (other than annual general meetings) on 14 clear days' notice

22 June 2010

Special Resolution passed at Annual General Meeting held on 9 June 2010, adopting new articles of association

21 June 2010

Group accounts made up to 31 December 2009

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

15 April 2011

Annual Report and Financial Statements

15 April 2011

Notice of Annual General Meeting

15 April 2011

Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting

15 April 2011

Letter to shareholders regarding electronic communications

24 August 2010

Interim Report and Financial Statements

26 April 2010

Annual Report and Financial Statements

26 April 2010

Notice of Annual General Meeting

26 April 2010

Form of Proxy for Ordinary Shareholders and Preference Shareholders for Annual General Meeting

26 April 2010

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 via the National Storage Mechanism, www.hemscott.com/nsm.do, which can be searched by company name together with filing date and/or document type.  Copies of these documents (other than the forms of proxy) can also be obtained from the financial information, investor relations and download pages of the Company's website, www.antofagasta.co.uk.

D.       Documents submitted to the Canadian Securities Administrators

The following document was filed with the Canadian Securities Administrators in the System for Electronic Document Analysis and Retrieval (SEDAR) on or around the date indicated:

Date

Document

22 December 2010

Early Warning Report, relating to Duluth Metals Limited

 

A copy of this document is available to download from the profile of Duluth Metals Limited on the SEDAR website, www.sedar.com.

 

E.        Document filed in the System for Electronic Disclosure by Insiders (SEDI)

The following documents were filed in SEDI pursuant to Canadian securities legislation on or around the dates indicated:

Date

Document

17 December 2010

Insider Report, relating to Sunridge Gold Corp.

23 December 2010

Insider Report, relating to Duluth Metals Limited

 

Copies of these documents 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 8871

 

 

Simon Rothschild

Email: simon.rothschild@bankside.com

 

 

 

 


This information is provided by RNS
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