Business
2013 ANNUAL REPORT AND FINANCIAL STATEMENTS
2013 ANNUAL REPORT AND FINANCIAL STATEMENTS.
About this update from Antofagasta Plc
[{"type":"text","content":"\n \nRNS Number : 6360E Antofagasta PLC 11 April 2014 \n \n\n \n \n \nFor immediate release, 11 April 2014\n \n2013 ANNUAL REPORT AND FINANCIAL STATEMENTS \n \nAntofagasta plc (the \"Company\") will today post its 2013 Annual Report and Financial Statements (the \"2013 Annual Report and Financial Statements\") and notice of the Annual General Meeting of the Company (the \"2014 AGM Notice\") to shareholders. \n \nThe 2013 Annual Report and Financial Statements, which was approved by the Board of Directors on 17 March 2014, 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.\n \nThe Annual General Meeting will be held at Church House Conference Centre, Dean's Yard, Westminster, London SW1P 3NZ on 21 May 2014 from 10.30 a.m. \n \nIn compliance with LR 9.6.1, the Company has submitted to the Financial Conduct Authority each of the following documents: \n \n· 2013 Annual Report and Financial Statements; \n \n· 2014 AGM Notice; \n \n· Form of Proxy for Ordinary Shareholders for Annual General Meeting; \n \n· Form of Proxy for Preference Shareholders for Annual General Meeting; and \n \n· Letter to Shareholders regarding Electronic Communications. \n \nThese documents will shortly be available for inspection via the National Storage Mechanism, www.hemscott.com/nsm.do, which may be searched by company name and filing date and/or document type. The 2013 Annual Report and Financial Statements and 2014 AGM Notice are also available on the Company's website at www.antofagasta.co.uk.\n \nIn compliance with DTR 6.3.5, the following information is extracted from the 2013 Annual Report and Financial Statements and should be read in conjunction with the Company's Preliminary Results Announcement issued on 18 March 2014. Together, these constitute the material required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulatory Information Service. This material is not a substitute for reading the full 2013\nAnnual Report and Financial Statements and page numbers and cross-references in the extracted inform...