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Annual Information Update

17 May 2010 13:59

RNS Number : 0498M
Hochschild Mining PLC
17 May 2010
 



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 previous 12 months 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

10 May 2010

Director Declaration

05 May 2010

Further re Final Dividend

22 Apr 2010

Annual Financial Report

21 Apr 2010

Q1 Production results

31 Mar 2010

Holding(s) in Company

24 Mar 2010

Directorate Change

24 Mar 2010

Preliminary Results

17 Mar 2010

Files suit against Minera Andes

09 Mar 2010

Increases Stake in GRC

05 Mar 2010

Sale of Zincore shares

20 Jan 2010

Q4 Production Results

18 Dec 2009

Hochschild increases stake in GRC

07 Dec 2009

Completion of private placement in LSG

25 Nov 2009

Director Declaration

19 Nov 2009

Increases Stake in LSG

16 Nov 2009

Holding(s) in Company

06 Nov 2009

Purchase additional WTM stake

02 Nov 2009

Total Voting Rights

28 Oct 2009

Hochschild purchases WTM stake

27 Oct 2009

Result of EGM

20 Oct 2009

Adjustment to Q3 2009 sales figures

16 Oct 2009

Publication of Prospectus

14 Oct 2009

Holding(s) in Company

14 Oct 2009

Director/PDMR Shareholding

12 Oct 2009

Doc re. EGM

12 Oct 2009

EGM Circular 2009

08 Oct 2009

Holding(s) in Company

08 Oct 2009

Holding(s) in Company

08 Oct 2009

Result of Equity Placing

08 Oct 2009

Result of Bond Offering

07 Oct 2009

Equity Placing and Bond Offer

07 Oct 2009

Interim Management Statement

08 Sep 2009

Further re Interim Dividend

27 Aug 2009

Lake Shore Gold business combination

19 Aug 2009

Interim Results

16 Jul 2009

Holding(s) in Company

15 Jul 2009

Q2 Production Results

10 Jul 2009

Board Appointment

08 Jul 2009

Holding(s) in Company

01 Jul 2009

Increases stake in Gold Resource Corporation

26 Jun 2009

Increasing operational efficiency

24 Jun 2009

Encouraging drill results at Lake Shore

12 Jun 2009

Holding(s) in Company

08 Jun 2009

Cost savings update

05 Jun 2009

Holding(s) in Company

28 May 2009

Acquisition

26 May 2009

Result of AGM

26 May 2009

AGM Statement

20 May 2009

Acquisition of Southwestern Resources completed

18 May 2009

Production resumed at Hochschild's San Jose mine

13 May 2009

Annual Information Update

13 May 2009

Shareholder approval for acquisition

13 May 2009

Production stoppage at Hochschild's San José mine

 

 

Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority ("FSA"), 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 the following documents at Companies House:

 

Type

Date

Description

 

AD03

11 May 2010

Register moved to SAIL address

AD02

11 May 2010

SAIL address created

AP01

7 April 2010

Appointment of Director

TM01

6 April 2010

Termination of Director's Appointment

MEM/ARTS

27 Oct 2009

Articles of Association

288a

4 Aug 2009

Appointment of Director

AA

2 July 2009

Group Accounts

RES10

7 June 2009

Authorised Allotment of Shares

 

Copies of these documents can be found 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 FSA

 

The documents specified below were sent to shareholders and submitted to the FSA on the dates indicated:

 

Date

Document

22 April 2010

- Annual Report & Accounts for the year ended 31 December 2009

- 2010 AGM Circular (incorporating the Notice of Annual General Meeting)

- Proxy Card (incorporating Notice of Availability of Documents on website)

12 Oct 2009

- EGM Circular (incorporating the Notice of Extraordinary General Meeting)

- Proxy Card

- Notice of Availability of Documents on website

 

Documents sent to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

The shareholder reports and notices of shareholder meetings are also available on the Company's website.

 

The Company's Annual Report for the year ended 31 December 2009 can be found on the Company's website.

 

Copies of all documents sent to the FSA are also available for inspection at the Company's Registered Office located at 46 Albemarle Street, London W1S 4JL during normal business hours.

 

* * * * *

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.

 

For further information, please contact:

Raj Bhasin

Company Secretary, Hochschild Mining plc

 

Tel: 020 7907 2930

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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