Annual Information Update

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: [phone]

 

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