REG - Antofagasta PLC - DIRECTOR CHANGE
RNS Number : 3070NAntofagasta PLC16 January 2019NEWS RELEASE, 16 JANUARY 2019
DIRECTOR CHANGE
Antofagasta plc (the "Company") announces that William Hayes, a Non-Executive Director of the Company since 2006, will not offer himself for re-election as a Director at the Company's annual general meeting to be held on 22 May 2019. He will therefore step down as a Director of the Company and member of the Sustainability and Stakeholder Management Committee at the conclusion of that meeting.
Mr. Hayes will continue to serve as a director and chairman of the Company's joint venture with Barrick Gold Corporation, Tethyan Copper Company Pty Limited, and will continue to receive fees from the Company for that role.
Antofagasta Chairman Jean Paul Luksic said; "I would like to thank Bill for the significant contribution he has made to the Board and the Company as a Director, former Senior Independent Director and Audit and Risk Committee Chairman and for the wise counsel he has contributed to the Board over many years."
Mr. Hayes has not and will not receive any loss of office payments, nor will he be paid any further remuneration for his service as a director of the Company, other than that accrued up to 22 May 2019.
Investors - London
Media - London
Andrew Lindsay
Telephone
+44 20 7808 0988
Carole Cable
Telephone
antofagasta@brunswickgroup.com
020 7404 5959
Andres Vergara
Will Medvei
Telephone
+44 20 7808 0988
Telephone
+44 20 7404 5959
Investors - Santiago
Media - Santiago
Francisco Veloso
Pablo Orozco
Telephone
+56 2 2798 7000
Carolina Pica
Telephone
+56 2 2798 7000
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDBOAUNSNRKUAAAAR
Recent news on Antofagasta
See all newsREG - Antofagasta PLC - ANTOFAGASTA PLC ANNOUNCES PRICING OF BOND
AnnouncementREG - Antofagasta PLC - FINAL DIVIDEND PAYABLE
AnnouncementREG - Antofagasta PLC - Q1 2024 PRODUCTION REPORT
AnnouncementREG - Antofagasta PLC - NOTIFICATION OF TRANSACTIONS
AnnouncementREG - Antofagasta PLC - 2023 REPORTING SUITE, 2024 AGM & CORPORATE UPDATE
Announcement