Annual Information Update
June 14 2007 - 3:01AM
UK Regulatory
RNS Number:3119Y
Hochschild Mining PLC
14 June 2007
14 June 2007
Hochschild Mining plc ("the Company")
Annual Information Update
For the period from 8 November 2006 to 14 June 2007
The Company announces that in accordance with the requirements of the Prospectus
Rule 5.2, the following information has been published or made available to the
public during the period from 8 November 2006 to 14 June 2007 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")
All documents listed below were published via RNS on the dates indicated.
Time/Date Code Name Headline
7:00 10th October 2006 2136K HOC Intention to Float
7:03 3rd November 2006 5046L HOC Announcement of offer price
13:25 8th November 2006 7550L HOC Notification of major interest in shares
16:57 22nd November 2006 5501M HOC Notification of major interest in shares
15:57 1st December 2006 1157N HOC Exercise of Over-allotment
16:45 4th December 2006 2127N HOC Stabilisation notice
17:18 7th December 2006 4936N HOC Notification of major interest in shares
17:18 7th December 2006 4931N HOC Notification of transactions
Director/PDMR shareholdings
12:18 12th December 2006 7181N HOC Acquisition
9:07 19th December 2006 1949O HOC Issued share capital + voting rights
7:00 16th January 2007 5684P HOC Production report 12mth
13:45 12th February 2007 1040R HOC Notification of major interest in shares
15:45 13th March 2007 8777S HOC Notification of major interest in shares
7:01 20th March 2007 2714T HOC Final Results
7:00 25th April 2007 4656V HOC Q1 Production Results
11:05 15th May 2007 6087W HOC Arcata Expansion
07.00 07th June 2007 9168X HOC Dividend arrangements
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, 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 various filings to Companies House as follows:
Type Date Description
288a 08/11/06 Director appointment
123 08/11/06 Increase in Authorised Share Capital
RES 01 08/11/06 Change to memorandum
OC138 08/11/06 Reduction of Issued Capital
CERT 15 08/11/06 Reduction of Issued capital
Mem/Arts 14/11/06 Articles of Association
SA 17/11/06 Shares Agreement
288b 09/12/06 Director Resigned
353 16/01/07 Location of Register of members
287 02/04/07 Change of Registered office
288c 23/05/07 Secretary's particulars changed
363 23/05/07 Annual Return filed
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.
The Company's Annual Report for the year ended 31 December 2006 and the 2006
final accounts can be found on the Company's website. The results of the 2007
AGM will be placed on the Company website following the meeting on the
4th July 2007.
Copies of all documents referred to above are also available for inspection at
the Company's Head Office, 1 Grosvenor Crescent, London SW1X 7EF 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.
Further information regarding the Company and its activities is available from
Enquiries:
Hochschild Mining plc
Wray Barber +44 (0)20 7152 6014
Head of Investor Relations
Finsbury
Robin Walker +44 (0)20 7251 3801
Public Relations
- ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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