Last checked at 11 May 2011 12:45
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 2010 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 |
04 May 2011 | Update on San Jose industrial action |
04 May 2011 | Annual Financial Report |
26 Apr 2011 | Director/PDMR Shareholding |
26 Apr 2011 | Industrial action at the San Jose operation |
20 Apr 2011 | Q1 Production Report and IMS |
29 Mar 2011 | Preliminary Results |
25 Feb 2011 | Strong Growth in Grades & Resources at Inmaculada |
08 Feb 2011 | Shareholder approval for LSG disposal |
02 Feb 2011 | Drill results at Pariguanas |
02 Feb 2011 | Repayment of syndicated loan |
21 Jan 2011 | Documents for Viewing |
20 Jan 2011 | Publication of Circular |
19 Jan 2011 | Positive scoping study at Crespo project |
19 Jan 2011 | Q4 Production Results |
30 Dec 2010 | Directorate Change |
29 Dec 2010 | Hochschild signs JV agreement |
03 Dec 2010 | Disposal of Remaining Lake Shore Gold Shares |
15 Nov 2010 | Enters into agreement for the Valeriano |
04 Nov 2010 | Notification of Exploration Event |
03 Nov 2010 | Further re LSG disposal |
03 Nov 2010 | Holding(s) in Company |
20 Oct 2010 | Q3 Production Report and IMS |
19 Oct 2010 | Resource life up at San Jose |
15 Oct 2010 | Holding(s) in Company |
14 Oct 2010 | Hochschild reduces stake in Lake Shore Gold to 6% |
14 Oct 2010 | Hochschild reduces stake in Lake Shore Gold to 6% |
13 Oct 2010 | Acquires controlling interest in Inmaculada |
07 Oct 2010 | New discovery at San Jose |
30 Sep 2010 | Azuca scoping study update |
27 Sep 2010 | Holding(s) in Company |
23 Sep 2010 | Director/PDMR Shareholding |
23 Sep 2010 | Holding(s) in Company |
21 Sep 2010 | Investment in GRC to be diluted to 28% |
20 Sep 2010 | Settlement of Minera Andes lawsuit |
14 Sep 2010 | Director/PDMR Shareholding |
13 Sep 2010 | Director/PDMR Shareholding |
10 Sep 2010 | Director/PDMR Shareholding |
10 Sep 2010 | Positive scoping study at Inmaculada project |
07 Sep 2010 | Director/PDMR Shareholding |
06 Sep 2010 | Further re Interim Dividend) |
03 Sep 2010 | Director/PDMR Shareholding |
24 Aug 2010 | Director/PDMR Shareholding |
19 Aug 2010 | Stake in LSG to be diluted to 35% |
18 Aug 2010 | Interim results |
21 Jul 2010 | Q2 2010 production report |
14 Jun 2010 | Holding(s) in Company |
26 May 2010 | Acquires Further Stake in GRC |
26 May 2010 | Result of AGM |
26 May 2010 | AGM Statement |
17 May 2010 | 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.
All related documents are available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.
2. Documents filed at Companies House
The Company has submitted the following documents at Companies House:
Type | Date | Description
|
AR01 | 10/05/2011 | Annual Return |
AA | 06/07/2010 | Group Accounts |
RES10 | 10/06/2010 | Authorised Allotment of Shares |
TM01 | 07/06/2010 | Termination of Director's Appointment |
AR01 | 11/05/2010 | Annual Return |
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 dates indicated:
Date | Document |
4 May 2011 | - Annual Report & Accounts for the year ended 31 December 2010 - 2011 AGM Circular (incorporating the Notice of Annual General Meeting) - Proxy Card (incorporating Notice of Availability of Documents on website) |
21 January 2011 | - Letter to shareholders regarding electronic communications - Form of Proxy for the Extraordinary General Meeting |
20 January 2011 | - EGM Circular relating to the disposal of the Company’s remaining stake in Lake Shore Gold Corporation |
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 2010) 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.
* * * * *
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