20th Apr 2007 07:01
Antofagasta PLC20 April 2007 Antofagasta plc Annual Report and Financial Statements and Notice of Annual General Meeting London, 20 April 2007 Antofagasta plc (the "Company") will post today its 2006 annual report andfinancial statements (the "Annual Report and Financial Statements") and noticeof the Annual General Meeting of the Company ("Notice of AGM") to shareholders. The meeting to which the Notice of AGM relates is to be held at Canning House, 2Belgrave Square, London SW1 on 13 June 2007 at 10.30 a.m. The Notice of AGMincludes a resolution to grant a general authority to the Company to make marketpurchases of ordinary shares representing up to 10 per cent of the issuedordinary share capital of the Company. In compliance with Listing Rule 9.6.1, the Company has submitted to the UKListing Authority two copies of each of the following documents: • Annual Report and Financial Statements; • Notice of AGM; • Form of Proxy for Ordinary Shareholders; and • Form of Proxy for Preference Shareholders. 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 willalso be available on the Company's website at 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