Annual Report 2000 in PDF - Antofagasta plc

More documents

Recommendations

Info

Notice of MeetingAntofagasta plcNotice is hereby given that the nineteenth Annual General Meeting of the Company will be held at the Armourers’Hall, 81 Coleman Street, London EC2 on 7 June 2001 at 10.30 am for the following purposes:Ordinary BusinessTo consider and, if thought fit, pass the following resolutions. Special notice has been given for resolution 5pursuant to sections 388(3)(b) and 379 of the Companies Act 1985 (“the Act”).1. to receive and adopt the Reports of the Directors and Auditors and the Financial Statements for the yearended 31 December 2000;2. to declare a final dividend;3. to re-elect C H Bailey as a Director;4. to re-elect G S Menendez as a Director;5. to re-appoint Deloitte & Touche as auditors of the Company (having been previously appointed by the Boardto fill the casual vacancy arising by reason of the resignation of PricewaterhouseCoopers on 3 August 2000) tohold office from the conclusion of this meeting until the conclusion of the next general meeting at which theaccounts are laid before the Company and to authorise the Directors to fix their remuneration.Special BusinessTo consider and if thought fit, pass the following resolution which will be passed as a special resolution.Special Resolution6. THAT the Directors be generally empowered pursuant to section 95 of the Act to allot equity securities(within the meaning of section 94 (2) of the Act) pursuant to the authority granted to the Directors byresolution passed at the 1999 Annual General Meeting as if section 89 (1) of the Act did not apply to theallotment. This power:ANTOFAGASTA PLC Annual Report 2000a) Expires 15 months after the date of the passing of this resolution or at the conclusion of the next annualgeneral meeting of the Company following the passing of this resolution, whichever occurs first, providedthat the Company may make an offer or agreement which would or might require equity securities to beallotted after expiry of this authority and the Directors may allot equity securities in pursuance of thatoffer or agreement; and78
) is limited to:I) allotments of equity securities where such securities have been offered (whether by way of rights issue,open offer or otherwise) to holders of ordinary shares in the capital of the Company in proportion(as nearly as may be) to their existing holdings of ordinary shares but subject to the Directors havinga right to make such exclusions or other arrangements in connection with the offering as they deemnecessary or expedient:i) to deal with equity securities representing fractional entitlements; andii)to deal with legal or practical problems arising in any overseas territory or by virtue of shares beingrepresented by depositary receipts, or the requirements of any recognised regulatory body or anystock exchange or any other matter whatsoever; andII) allotments of equity securities for cash otherwise than pursuant to paragraph I up to an aggregatenominal amount equal to £492,928.By Order of the BoardFor and on behalf ofPetershill Secretaries LimitedSecretary8 May 2001Registered Office:Park House16 Finsbury CircusLondonEC2M 7AHNotes1) A member entitled to attend and vote at the above meeting may appoint one person to attend and on a poll tovote in his place. A proxy need not be a member of the Company.2) To be valid, the form of proxy and the Power of Attorney or other authority, if any, under which it is signed ora notarially certified copy thereof, must be lodged with the Registrars of the Company, Computershare Servicesplc, PO Box 1075, The Pavilions, Bristol BS99 3FA, no less than 48 hours before the time fixed for the meeting.ANTOFAGASTA PLC Annual Report 20003) There are no Directors‘ service contracts of more than one year‘s duration and therefore no such contracts areto be made available for inspection in accordance with the rules of the London Stock Exchange.79
Page 1 and 2:
ANNUAL REPORT 2000
Page 3:
Directors and AdvisorsDirectorsA A
Page 8:
Chairman’s ReviewMININGMinera Los
Page 11 and 12:
View of crushing facilitiesDome ove
Page 13:
Harvesting cathodes from electrowin
Page 16 and 17:
Chairman’s ReviewTRANSPORT ANDREA
Page 18 and 19:
Chairman’s ReviewANTOFAGASTA PLC
Page 20 and 21:
Financial ReviewBasis of Financial
Page 22 and 23:
Financial ReviewIncome from Other F
Page 24 and 25:
Financial ReviewCash Flows and Fina
Page 26 and 27:
Production StatisticsFor the year e
Page 28 and 29:
Report of the DirectorsThe Director
Page 30 and 31: Report of the DirectorsSpecial Busi
Page 32 and 33: Corporate GovernanceGiven its small
Page 34 and 35: Report on Remuneration and Related
Page 36 and 37: Auditors’ Report to the Members o
Page 38 and 39: Consolidated Profit and Loss Accoun
Page 40 and 41: Consolidated Statement of Total Rec
Page 42 and 43: Parent Company Balance SheetAt 31 D
Page 44 and 45: Notes to the Financial Statements1
Page 78 and 79: Five Year Summary - US DollarsConso
Page 82: Designed by RDA. Printed by Royle F
show all

Annual Report 2000 in PDF - Antofagasta plc

Create successful ePaper yourself

Delete template?

Save as template?