Hochschild Regulatory News (HOC)

14 Jun 2007 07:00

Hochschild Mining PLC14 June 2007 14 June 2007 Hochschild Mining plc ("the Company") Annual Information Update For the period from 8 November 2006 to 14 June 2007 The Company announces that in accordance with the requirements of the ProspectusRule 5.2, the following information has been published or made available to thepublic during the period from 8 November 2006 to 14 June 2007 in compliance withlaws and rules dealing with the regulation of securities, issuers of securitiesand securities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service ("RIS") All documents listed below were published via RNS on the dates indicated. Time/Date Code Name Headline 7:00 10th October 2006 2136K HOC Intention to Float 7:03 3rd November 2006 5046L HOC Announcement of offer price 13:25 8th November 2006 7550L HOC Notification of major interest in shares 16:57 22nd November 2006 5501M HOC Notification of major interest in shares 15:57 1st December 2006 1157N HOC Exercise of Over-allotment 16:45 4th December 2006 2127N HOC Stabilisation notice 17:18 7th December 2006 4936N HOC Notification of major interest in shares 17:18 7th December 2006 4931N HOC Notification of transactions Director/PDMR shareholdings 12:18 12th December 2006 7181N HOC Acquisition 9:07 19th December 2006 1949O HOC Issued share capital + voting rights 7:00 16th January 2007 5684P HOC Production report 12mth 13:45 12th February 2007 1040R HOC Notification of major interest in shares 15:45 13th March 2007 8777S HOC Notification of major interest in shares 7:01 20th March 2007 2714T HOC Final Results 7:00 25th April 2007 4656V HOC Q1 Production Results 11:05 15th May 2007 6087W HOC Arcata Expansion 07.00 07th June 2007 9168X HOC Dividend arrangements Copies of the documents published via RNS may be obtained from the RIS serviceprovided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA'sDocument Viewing Facility, Financial Services Authority, 25 the North Colonnade,Canary Wharf, London E14 5HS. Copies can also be located on the Company's website at www.hochschildmining.com. 2. Documents filed at Companies House The Company has submitted various filings to Companies House as follows: Type Date Description 288a 08/11/06 Director appointment123 08/11/06 Increase in Authorised Share CapitalRES 01 08/11/06 Change to memorandumOC138 08/11/06 Reduction of Issued CapitalCERT 15 08/11/06 Reduction of Issued capitalMem/Arts 14/11/06 Articles of AssociationSA 17/11/06 Shares Agreement288b 09/12/06 Director Resigned353 16/01/07 Location of Register of members287 02/04/07 Change of Registered office288c 23/05/07 Secretary's particulars changed363 23/05/07 Annual Return filed Copies of these documents can be found on the Companies House website atwww.companies-house.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained fromCompanies House, Crown Way, Cardiff CF14 3UZ. The Company's Annual Report for the year ended 31 December 2006 and the 2006 final accounts can be found on the Company's website. The results of the 2007 AGM will be placed on the Company website following the meeting on the 4th July 2007. Copies of all documents referred to above are also available for inspection atthe Company's Head Office, 1 Grosvenor Crescent, London SW1X 7EF during normalbusiness hours. * * * * * This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. Furthermore, such information mayhave been prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. This annual information update does notconstitute an offer of any securities addressed to any person and should not berelied upon by any person. Further information regarding the Company and its activities is available from Enquiries: Hochschild Mining plcWray Barber +44 (0)20 7152 6014Head of Investor Relations FinsburyRobin Walker +44 (0)20 7251 3801Public Relations - ends - This information is provided by RNS The company news service from the London Stock Exchange