Annual Information Update

RNS Number : 2105S

Hochschild Mining PLC

13 May 2009

 



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 in the 12 month period from 9 May 2008 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
06 May 2009	Further re Final Dividend
29 Apr 2009	Production Report and IMS
24 Apr 2009	Notification of Major Interests in Shares
23 Apr 2009	New discovery at San Jose
21 Apr 2009	Annual Financial Report
20 Apr 2009	Holding(s) in Company
09 Apr 2009	Holding(s) in Company
08 Apr 2009	Holding(s) in Company
27 Mar 2009	End of industrial action
25 Mar 2009	Final Results
23 Mar 2009	Statement re Industrial Action
10 Mar 2009	Acquisition
27 Feb 2009	Holding(s) in Company
26 Feb 2009	Increases Stake in GRC
18 Feb 2009	Announcement Re: Minera Andes Inc.
13 Feb 2009	Participation in Lake Shore financing
13 Feb 2009	Extension of Offer to Minera Andes
10 Feb 2009	Announcement Re: Minera Andes Inc.
21 Jan 2009	Q4 Production Results
31 Dec 2008	Document for viewing
29 Dec 2008	New Board appointments
10 Dec 2008	Strategic investment
20 Nov 2008	Hochschild addresses current market conditions
28 Oct 2008	Director/PDMR Shareholding
22 Oct 2008	Production Report and Interim Management Statement
01 Oct 2008	Director/PDMR Shareholding
30 Sep 2008	Directorate Change
23 Sep 2008	Disclosure and Transparency Rule 3.1.4R
11 Sep 2008	Holding(s) in Company
08 Sep 2008	Interim Dividend Conversion Announcement
21 Aug 2008	Hochschild Mining acquires 50% of Liam Regional Joint Venture
21 Aug 2008	Interim Results
16 Jul 2008	2nd Quarter Production Results
23 Jun 2008	Increased stake in Lake Shore
18 Jun 2008	Increased stake in Lake Shore Gold Corp.
05 Jun 2008	Acquisition
16 May 2008	Change of Registered Office
16 May 2008	Approval of right to increase stake in Lake Shore
09 May 2008	Annual Information Update
09 May 2008	Result of AGM
09 May 2008	AGM Statement

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
363a	6 May 2009	Annual Return
288a	8 Jan 2009	Appointment of Director (Ignacio Rosado)
288a	8 Jan 2009	Appointment of Director (Miguel Aramburú)
MEM/ARTS	24 Nov 2008	Amended Articles of Association
288b	1 Oct 2008	Resignation of Director (Alberto Beeck)
AA	22 May 2008	2007 Annual Report & Accounts
RES11	15 May 2008	Special Resolutions passed at AGM and Amended Articles of Association
287	15 May 2008	Change of Registered Office
363a	13 May 2008	Annual Return

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
21 April 2009	Annual Report & Accounts for the year ended 31 December 2008 2009 AGM Circular (incorporating the Notice of Annual General Meeting) Proxy Card Notice of Availability of 2008 Annual Report and AGM Circular on website
31 Dec 2008	Letter to shareholders regarding electronic communications

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 notice of AGM are also available on the Company's website.

The Company's Annual Report for the year ended 31 December 2008 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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