Publication of 2016 Annual Report and 2017 Notice of Annual General Meeting
Antofagasta plc (the "Company") will today post its 2016 Annual Report and Financial Statements and notice of the Annual General Meeting of the Company (the "2017 AGM Notice") to shareholders.
The 2016 Annual Report and Financial Statements, which was approved by the Board of Directors on 13 March 2017, constitute the Company’s statutory accounts for the purposes of section 434 of the Companies Act 2006 and the Annual Financial Report for the purposes of DTR 4.1.
The Annual General Meeting will be held at Church House Westminster, Dean's Yard, London SW1P 3NZ on 24 May 2017 from 10 a.m.
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