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Re Annual Report

22nd May 2006 15:30

Antofagasta PLC22 May 2006 Antofagasta plc Correction to Explanation of Special Business contained in the 2005 Annual Report and Financial Statements London, 22 May 2006 Antofagasta plc today will post a letter to shareholders correcting in onerespect the Explanation of Special Business section of the 2005 Annual Reportand Financial Statements. The correction relates to the description of one ofthe articles of the revised new articles of association which are proposed foradoption at the Annual General Meeting and the Class Meetings to be held on 14June 2006. Two copies of this letter have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at Financial Services Authority, 25 TheNorth Colonnade, London E14 5HS. The letter will also be available on theCompany'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 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 Exchange

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Antofagasta
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