REG - Antofagasta PLC - Publication of Annual Report and Notice of AGM

AntofagastaAnnouncement

26/03/2026 07:00

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RNS Number : 1679Y  Antofagasta PLC  26 March 2026

 

Publication of 2025 Annual Report AND

2026 Notice of Annual General Meeting

Antofagasta plc ("Antofagasta" or the "Company") has today published the
following documents: the 2025 Annual Report and Accounts and the 2026 Notice
of Annual General Meeting.

2025 Annual Report and Accounts and 2026 Notice of Annual General Meeting

In compliance with LR 6.4.1, the Company has submitted the following documents
to the Financial Conduct Authority by uploading them to the National Storage
Mechanism:

·      2025 Annual Report and Accounts

·      2026 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 the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The 2025 Annual Report and Accounts and 2026 Notice of Annual General Meeting
are also available to view on the Group'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 2026 Annual General Meeting

The Annual General Meeting will be held in-person at Church House Westminster,
Dean's Yard, London SW1P 3NZ at 10:00am on Thursday 07 May 2026. The formal
notice of the Annual General Meeting and resolutions to be proposed are set
out in the Notice of Annual General Meeting.

 

Investors - London
                                               Media
- London

Rosario Orchard
rorchard@antofagasta.co.uk (mailto:rorchard@antofagasta.co.uk)
         Sara Powell             antofagasta@fticonsulting.com
(mailto:antofagasta@fticonsulting.com)

Robert Simmons
rsimmons@antofagasta.co.uk (mailto:rsimmons@antofagasta.co.uk)
       Ben Brewerton

Telephone                               +44 20 7808 0988
                                   Nick Hennis

 
 
     Telephone               +44 20 3727 1000

 
 
                  Media - Santiago

 
 
                  Pablo Orozco           porozco@aminerals.cl
(mailto:porozco@aminerals.cl)

 
 
      Carolina Pica           cpica@aminerals.cl
(mailto:cpica@aminerals.cl)

Telephone               +56 2 2798 7000

 

 

 

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