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Antofagasta PLC — Investor Relations & Filings

Ticker · FG1 ISIN · GB0000456144 LEI · 213800MY6QVH4FVLD628 IL Mining and quarrying
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Filings indexed 517 across all filing types
Latest filing 2021-06-22 Board/Management Inform…
Country GB United Kingdom
Listing IL FG1

About Antofagasta PLC

https://www.antofagasta.co.uk/

Antofagasta PLC is a mining company primarily engaged in copper production. The company's main products are copper concentrates and cathodes, with molybdenum, gold, and silver as significant by-products. Its core operations encompass four mines: Los Pelambres, Centinela, Antucoya, and Zaldívar. While mining represents the vast majority of its business, the group also operates transport and water distribution segments. The company focuses on operational efficiency, innovation, and sustainable mining practices to create long-term value.

Recent filings

Filing Released Lang Actions
DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES
Board/Management Information Classification · 99% confidence The document is a formal announcement dated June 22, 2021, originating from RNS (the news service of the London Stock Exchange), indicated by the RNS Number and the concluding boilerplate text. The content explicitly details the stepping down of a Non-Executive Director (Ollie Oliveira) and the subsequent changes in Board Committees and the assumption of new roles (e.g., Tony Jensen becoming Senior Independent Director and Chair of the Audit and Risk Committee). This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-22 English
Group of companies' accounts made up to 2020-12-31
Regulatory Filings
2021-05-26 English
2021 Class Meeting Resolution Preference Shareholders
AGM Information Classification · 98% confidence The document explicitly mentions a 'RESOLUTION' passed at a 'separate meeting of the holders of the 5 per cent. cumulative preference shares' convened for the 'Annual General Meeting of the Company for 12 May 2021'. This content details a specific action or vote taken during the AGM concerning preference shares, which falls under the scope of AGM-related materials, specifically relating to the formal proceedings or results of the meeting, rather than just a general announcement of the meeting itself or the voting results summary (DVA). Since it is a formal resolution passed at the AGM, AGM-R (AGM Information) is the most appropriate classification.
2021-05-12 English
RESULTS OF 2021 AGM AND CLASS MEETINGS
AGM Information Classification · 99% confidence The document explicitly states in the title: "RESULTS OF 2021 ANNUAL GENERAL MEETING AND CLASS MEETINGS". The body of the text details the results of a poll held on resolutions proposed in the Notice of Meeting, covering topics like the adoption of the 2020 Annual Report, dividend declaration, director re-elections, and auditor appointments. This content is the official record of the voting outcomes from the Annual General Meeting. This directly corresponds to the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the Annual Report (Resolution 1), the document's primary purpose is reporting the *results* of the meeting, not providing the full 10-K report itself.
2021-05-12 English
2021 Class Meeting Resolution Ordinary Shareholders
AGM Information Classification · 98% confidence The document explicitly mentions 'RESOLUTION OF ANTOFAGASTA PLC' and details a 'SPECIAL RESOLUTION' passed at a meeting held immediately after the 'Annual General Meeting of the Company' on May 12, 2021. This content directly relates to formal proceedings and decisions made during the AGM. Therefore, it fits the definition of AGM Information (AGM-R). The document is short and contains the actual resolution details, not just an announcement of a future meeting or results.
2021-05-12 English
2021 AGM Resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains the 'RESOLUTIONS OF ANTOFAGASTA PLC' passed at the 'ANNUAL GENERAL MEETING' held on May 12, 2021. It details Ordinary and Special Resolutions concerning share allotment authorities (Sections 551, 570, 573 of the Companies Act 2006) and share purchases. This content is characteristic of the formal documentation presented or approved during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-12 English

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