14th Apr 2008 14:00
Antofagasta PLC14 April 2008 Antofagasta plc ANNUAL INFORMATION UPDATE London, 14 April 2008 This annual information update is made by Antofagasta plc (the "Company") inaccordance with Prospectus Rule 5.2. The information detailed below has beenpublished or made available to the public over the previous 12 months. The information referred to below was correct at the time it was published butmay now be out of date.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 Announcement10 April 2008 Annual Report and Financial Statements and Notice of AGM and Class Meetings11 March 2008 2007 Preliminary Results Announcement31 January 2008 Quarterly Production Report Q4 200729 November 2007 Quarterly Financial Report Q3 200721 November 2007 Notification of Major Interests in Shares31 October 2007 Quarterly Production Report Q3 200725 September 2007 Interim Dividend 2007 Exchange Rate11 September 2007 Interim Report and Financial Statements29 August 2007 2007 Interim Results Announcement24 August 2007 El Mauro Update31 July 2007 Quarterly Production Report Q2 20072 July 2007 Esperanza Copper-Gold Project Approved13 June 2007 Results of 2007 AGM13 June 2007 Chairman's Remarks at 2007 AGM30 May 2007 Quarterly Financial Report Q1 200725 May 2007 El Mauro Update24 May 2007 Notification of Major Interests in Shares15 May 2007 Final Dividend 2007 - amount payable in sterling03 May 2007 Quarterly Production Report Q1 200702 May 2007 Annual Information Update20 April 2007 Annual Report and Financial Statements and Notice of AGM Copies of these announcements can be obtained from the London Stock Exchangewebsite, www.londonstockexchange.com/marketnews, and from the investor relationspages 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 Englandand Wales on or around the dates indicated: Date Document Filed27 June 2007 Special resolution, passed on 13 June 2007, approving market purchases of shares27 June 2007 Form 363a, annual return made up to 19 June 200727 June 2007 Group accounts made up to 31 December 2006 Copies of these documents are available to download from the Companies Housewebsite, 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 oraround the dates indicated: Date Document10 April 2008 Annual Report and Financial Statements10 April 2008 Notice of Annual General Meeting and Class Meetings10 April 2008 Form of Proxy for Ordinary Shareholders for Annual General Meeting10 April 2008 Form of Proxy for Preference Shareholders for Annual General Meeting10 April 2008 Form of Proxy for Ordinary Shareholders for Class Meeting10 April 2008 Form of Proxy for Preference Shareholders for Class Meeting10 April 2008 Letter to Shareholders regarding Electronic Communications11 September 2007 Interim Report and Financial Statements20 April 2007 Annual Report and Financial Statements20 April 2007 Notice of Annual General Meeting20 April 2007 Form of Proxy for Ordinary Shareholders20 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 TheFinancial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.Copies of these documents (other than the forms of proxy) can also be obtainedfrom the financial information and investor relations pages of the Company'swebsite, www.antofagasta.co.uk. Enquiries Issued byAntofagasta plc Bankside ConsultantsTel: +44 20 7808 0988 Tel: +44 20 7367 8873 www.antofagasta.co.uk Keith IronsDesmond O'Conor Email: [email protected]: [email protected] Oliver WintersHussein Barma Email: [email protected]: [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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