10th Apr 2008 07:00
Antofagasta PLC10 April 2008 Antofagasta plc Annual Report and Financial Statements and Notice of AGM and Class Meetings London, 10 April 2008 Antofagasta plc (the "Company") will post today its 2007 annual report andfinancial statements (the "Annual Report and Financial Statements") and noticeof the Annual General Meeting and Class Meetings of the Company ("Notice ofMeetings") to shareholders. The meetings to which the Notice of Meetings relate are to be held at ChurchHouse Conference Centre, Dean's Yard, Westminster, London SW1P 3NZ on 11 June2008 from 10.30a.m. In compliance with Listing Rule 9.6.1, the Company has submitted to theFinancial Services Authority two copies of each of the following documents: • Annual Report and Financial Statements; • Notice of Annual General Meeting and Class Meetings; • Form of Proxy for Ordinary Shareholders for Annual General Meeting; • Form of Proxy for Preference Shareholders for Annual General Meeting; • Form of Proxy for Ordinary Shareholders for Class Meeting; • Form of Proxy for Preference Shareholders for Class Meeting; and • Letter to Shareholders regarding Electronic Communications. The Notice of Meetings includes resolutions to adopt new articles ofassociation. Accordingly, the Company has also submitted the proposed newarticles of association to the Financial Services Authority in compliance withthe Disclosure Rule and Transparency Rule 6.1.2. These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at Financial ServicesAuthority, 25 The North Colonnade, London E14 5HS. Each of these documents(other than the forms of proxy) will also be available on the Company's websiteat www.antofagasta.co.uk. Enquiries Issued by Antofagasta plc Bankside ConsultantsTel: +44 20 7808 0988 Tel: +44 20 7367 8873www.antofagasta.co.uk Desmond O'Conor Keith IronsEmail: [email protected] Email: [email protected] Hussein Barma Oliver WintersEmail: [email protected] Email: [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Antofagasta