Annual Information Update

RNS Number : 1702D

Hochschild Mining PLC

11 May 2012

 



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 2011 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
08 May 2012	Further re Final Dividend
24 Apr 2012	Director/PDMR Shareholding
24 Apr 2012	Annual Financial Report
18 Apr 2012	Q1 2012 Production Results
28 Mar 2012	Director/PDMR Shareholding
20 Mar 2012	Hochschild Mining plc 2011 Full Year Results
26 Jan 2012	Analyst & Investor Exploration Presentation
18 Jan 2012	Q4 2011 Production Report
11 Jan 2012	Inmaculada and Crespo Feasibility Studies
20 Oct 2011	Q3 Production Report and IMS
06 Oct 2011	Director/PDMR Shareholding
05 Oct 2011	Holding(s) in Company
05 Oct 2011	Holding(s) in Company
04 Oct 2011	Full Repayment of Joint Venture Loans
05 Sep 2011	Further re Interim Dividend
01 Sep 2011	Further re Directorate Changes
23 Aug 2011	Interim Results
20 Jul 2011	Production Report for 6 months ended 30 June 2011
23 Jun 2011	Director/PDMR Shareholding
21 Jun 2011	Director/PDMR Shareholding
09 Jun 2011	Board Appointment
02 Jun 2011	Result of AGM
02 Jun 2011	AGM Statement
16 May 2011	Further re Final Dividend
11 May 2011	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.

 2.       Documents filed at Companies House

The Company has submitted the following documents at Companies House:

Type	Date	Description
AR01	09/05/2012	Annual Return
AP01	13/09/2011	Appointment of Director - R Pennant-Rea
AP01	18/07/2011	Appointment of Director - G Birch
RES10	14/06/2011	Resolution passed at AGM authorising allotment of shares
AA	14/06/2011	Group Accounts

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 date indicated:

Date	Document
24 April 2012	-    Annual Report & Accounts for the year ended 31 December 2011      -    2012 AGM Circular (incorporating the Notice of Annual General Meeting)      -    Proxy Card (incorporating Notice of Availability of Documents            on website)

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 2011) 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.

For further information, please contact:     

Raj Bhasin

Company Secretary, Hochschild Mining plc

Tel: [phone]

*     *     *     *     *

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.

 

END

 

 

AIUKFLBFLEFEBBX