Annual Information Update

RNS Number : 3934G

Hochschild Mining PLC

11 May 2011

 



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: [phone]

 

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