Annual Information Update
May 09 2008 - 1:51PM
UK Regulatory
RNS Number:1402U
Hochschild Mining PLC
09 May 2008
Hochschild Mining plc ("the Company")
Annual Information Update
For the period from 15 June 2007 to 8 May 2008
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 15 June 2007 to 8 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").
All documents listed below were published via RNS on the dates indicated.
Time/Date Headline
18 June 2007 Dividend conversion rate
26 June 2007 Production at San Jose
4 July 2007 AGM statement
5 July 2007 Results of AGM
9 July 2007 Strategic alliance with EXMIN
11 July 2007 Q2 Production results
13 Aug 2007 Commencement of production
18 Sept 2007 Interim Results
18 Sept 2007 Commencement of production
2 Oct 2007 Dividend conversion rate
4 Oct 2007 Holding(s) in company
4 Oct 2007 Director/PDMR shareholding
17 Oct 2007 Q3 Production results
13 Nov 2007 Secondary placing
13 Nov 2007 Director/PDMR shareholding
13 Nov 2007 Holding(s) in company
8 Jan 2008 Q4 Production results
8 Jan 2008 CEO changes
19 Feb 2008 Strategic investment
12 Mar 2008 Preliminary results
10 April 2008 Doc re: AGM
10 April 2008 Documents for viewing
16 April 2008 Q1 Production Results
21 April 2008 Further re: Dividend
30 April 2008 Directorate Change
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 filings at Companies House:
Type Date Description
RES01 6 Aug 2007 Alteration to Memorandum and Articles
AA 24 Aug 2007 Annual Return
288b 10 Oct 2007 Secretary resigns
288a 10 Oct 2007 New secretary appointed
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 submitted to the FSA
The documents specified below were submitted to the FSA on the date indicated:
Date Document
10 April 2008 - Annual Report & Accounts for the year ended
31 December 2007
- AGM Circular (incorporating the Notice of Annual
General Meeting)
- Proxy Card
- Amended forms of Articles of Association
Documents sent to the FSA can be viewed at the Document Viewing Facility
situated at the Financial Services Authority, 25 the 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 2007 can be found on
the Company's website. The results of the 2008 AGM held earlier today have been
announced (but are not specified in section 1 above as they were not published
in the period covered by this Annual Information Update) and a copy will shortly
be available on the Company's website.
Copies of all documents sent to the FSA 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.
For further information, please contact:
Raj Bhasin
Company Secretary
Hochschild Mining plc
Tel: 020 7152 6011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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