Last checked at 11 May 2012 10:55
Hochschild Mining plc ("the Company")
Annual Information Update
The Company announces its Annual Information Update in accordance with the requirements of Prospectus Rule 5.2.
The following information has been published or made available to the public over the 12 month period from 11 May 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full copies 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").
The announcements listed below were published by the Company via RNS on the dates indicated.
Date
| Headline |
08 May 2012 | Further re Final Dividend |
24 Apr 2012 | Director/PDMR Shareholding |
24 Apr 2012 | Annual Financial Report |
18 Apr 2012 | Q1 2012 Production Results |
28 Mar 2012 | Director/PDMR Shareholding |
20 Mar 2012 | Hochschild Mining plc 2011 Full Year Results |
26 Jan 2012 | Analyst & Investor Exploration Presentation |
18 Jan 2012 | Q4 2011 Production Report |
11 Jan 2012 | Inmaculada and Crespo Feasibility Studies |
20 Oct 2011 | Q3 Production Report and IMS |
06 Oct 2011 | Director/PDMR Shareholding |
05 Oct 2011 | Holding(s) in Company |
05 Oct 2011 | Holding(s) in Company |
04 Oct 2011 | Full Repayment of Joint Venture Loans |
05 Sep 2011 | Further re Interim Dividend |
01 Sep 2011 | Further re Directorate Changes |
23 Aug 2011 | Interim Results |
20 Jul 2011 | Production Report for 6 months ended 30 June 2011 |
23 Jun 2011 | Director/PDMR Shareholding |
21 Jun 2011 | Director/PDMR Shareholding |
09 Jun 2011 | Board Appointment |
02 Jun 2011 | Result of AGM |
02 Jun 2011 | AGM Statement |
16 May 2011 | Further re Final Dividend |
11 May 2011 | Annual Information Update |
Copies of the above announcements published in the last 3 months may be obtained from the RIS service provided by the London Stock Exchange (http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html). Copies of all of the above announcements may be obtained from the investors section of the Company's website at www.hochschildmining.com.
2. Documents filed at Companies House
The Company has submitted the following documents at Companies House:
Type | Date | Description
|
AR01 | 09/05/2012 | Annual Return |
AP01 | 13/09/2011 | Appointment of Director - R Pennant-Rea |
AP01 | 18/07/2011 | Appointment of Director - G Birch |
RES10 | 14/06/2011 | Resolution passed at AGM authorising allotment of shares |
AA | 14/06/2011 | Group Accounts |
Copies of these documents can be obtained on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents sent to shareholders and submitted to the National Storage Mechanism
The documents specified below were sent to shareholders and submitted to the National Storage Mechanism on the date indicated:
Date | Document |
24 April 2012 | - Annual Report & Accounts for the year ended 31 December 2011 - 2012 AGM Circular (incorporating the Notice of Annual General Meeting) - Proxy Card (incorporating Notice of Availability of Documents on website) |
Documents sent to the National Storage Mechanism are available for inspection at www.Hemscott.com/nsm.do
Shareholder Reports (including the Annual Report for the year ended 31 December 2011) and notices of shareholder meetings are available on the Company's website.
Copies of all documents submitted to the National Storage Mechanism are also available for inspection at the Company's Registered Office located at 46 Albemarle Street, London W1S 4JL during normal business hours.
For further information, please contact:
Raj Bhasin
Company Secretary, Hochschild Mining plc
Tel: 020 7907 2930
* * * * *
This annual information update is required by and is being made pursuant to Article 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, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.