REG - Antofagasta PLC - 2021 Annual Report and 2022 Notice of AGM

AntofagastaAnnouncement

01/04/2022 09:00

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RNS Number : 9203G  Antofagasta PLC  01 April 2022

NEWS RELEASE, 1 APRIL 2022

 

PUBLICATION OF 2021 ANNUAL REPORT,

2022 NOTICE OF ANNUAL GENERAL MEETING AND

MINING DIVISION'S 2021 SUSTAINABILITY REPORT

 

2021 Annual Report and 2022 Notice of Annual General Meeting

Antofagasta plc (the "Company") has today posted its 2021 Annual Report and
Financial Statements and notice of the Annual General Meeting of the Company
to shareholders.

In compliance with LR 9.6.1, the Company has submitted the following documents
to the Financial Conduct Authority by uploading them to the National Storage
Mechanism:

·    2021 Annual Report and Financial Statements

·    Notice of Annual General Meeting

·    Form of Proxy for Ordinary Shareholders for Annual General Meeting

·    Form of Proxy for Preference Shareholders for Annual General Meeting

·    Letter to Shareholders regarding Electronic Communications

These documents will shortly be available for inspection in unedited full text
at data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The above documents (except for the Forms of Proxy) are also available to view
on the Company's website at www.antofagasta.co.uk
(http://www.antofagasta.co.uk) .

This announcement is made in accordance with DTR 6.3.5R(1A).

Arrangements for 2022 Annual General Meeting

The Annual General Meeting will be held as a hybrid meeting at Church House
Westminster, Dean's Yard, London SW1P 3NZ and electronically by live broadcast
using the Lumi platform on 11 May 2022 at 2:00 pm.

At the date of this announcement, shareholders are entitled to attend and vote
at the AGM in person.  It is currently anticipated that there will be no
restrictions on social contact or meeting format at the time of the Annual
General Meeting.  However, the board continues to monitor the ongoing
COVID-19 situation and may need to make changes to the arrangements relating
to the Annual General Meeting. Shareholders should therefore continue to check
the Company's website and announcements for any updates.

 

Mining Division's 2021 Sustainability Report

The Mining division's 2021 Sustainability Report has also been published today
and is available to view on the Company's website at
www.antofagasta.co.uk/sr21 (http://www.antofagasta.co.uk/sr21) .

 

 

Investors -
London
Media - London

Andrew
Lindsay                     alindsay@antofagasta.co.uk
             Carole Cable
antofagasta@brunswickgroup.com

Telephone                               +44 20
7808
0988                                 Telephone
+44 20 7404 5959

Rosario
Orchard                     rorchard@antofagasta.co.uk
 

Telephone                               +44 20
7808 0988

 
 
           Media - Santiago

 
 
           Pablo Orozco           porozco@aminerals.cl

 
 
           Carolina Pica           cpica@aminerals.cl

 
 
           Telephone               +56 2 2798 7000

 

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