Antofagasta PLC 2021 Annual Report and 2022 Notice of AGM (9203G)
01 April 2022 - 7:00PM
UK Regulatory
TIDMANTO
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.
The above documents (except for the Forms of Proxy) are also
available to view on the Company's website at
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.
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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END
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