Business
2018 ANNUAL REPORT PUBLICATION / 2019 AGM NOTICE
2018 ANNUAL REPORT PUBLICATION / 2019 AGM NOTICE.
About this update from Antofagasta Plc
[{"type":"text","content":"\n \nRNS Number : 0604W Antofagasta PLC 12 April 2019 \n\nNEWS RELEASE, 12 APRIL 2019\n \nPUBLICATION OF 2018 ANNUAL REPORT AND 2019 NOTICE OF ANNUAL GENERAL MEETING\n \nAntofagasta plc (the \"Company\") will today post its 2018 Annual Report and Financial Statements and notice of the Annual General Meeting of the Company (the \"2019 AGM Notice\") to shareholders. \nThe 2018 Annual Report and Financial Statements, which were approved by the Board of Directors on 18 March 2019, 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.\nThe Annual General Meeting will be held at Church House Westminster, Dean's Yard, London SW1P 3NZ on 22 May 2019 from 10 a.m. \nIn compliance with LR 9.6.1, the Company has submitted to the Financial Conduct Authority each of the following documents: \n· 2018 Annual Report and Financial Statements\n· 2019 AGM Notice\n· Form of Proxy for Ordinary Shareholders for Annual General Meeting\n· Form of Proxy for Preference Shareholders for Annual General Meeting\n· Letter to Shareholders regarding Electronic Communications\n \nThese documents will shortly be available for inspection via the National Storage Mechanism, (www.morningstar.co.uk/uk/NSM).\nIn compliance with DTR 6.3.5, the following information is extracted from the 2018 Annual Report and Financial Statements and should be read in conjunction with the Company's Preliminary Results Announcement issued on 19 March 2019. 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 2018 Annual Report and Financial Statements and page numbers and cross-references in the extracted information below refer to page numbers and cross-references in the 2018 Annual Report and Financial Statements. The full 2018 Annual Report and Financial Statements are available on the Company's website at (www.antofagasta.co.uk).\nThe information contained in this announcement and in the Preliminary Results Announcement does not constitute the Group's statutory accounts as d...