Annual Information Update
May 17 2010 - 8:59AM
UK Regulatory
TIDMHOC
RNS Number : 0498M
Hochschild Mining PLC
17 May 2010
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 previous 12 months 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 |
| | |
+------------+--------------------------------------------+
| 10 May | Director Declaration |
| 2010 | |
+------------+--------------------------------------------+
| 05 May | Further re Final Dividend |
| 2010 | |
+------------+--------------------------------------------+
| 22 Apr | Annual Financial Report |
| 2010 | |
+------------+--------------------------------------------+
| 21 Apr | Q1 Production results |
| 2010 | |
+------------+--------------------------------------------+
| 31 Mar | Holding(s) in Company |
| 2010 | |
+------------+--------------------------------------------+
| 24 Mar | Directorate Change |
| 2010 | |
+------------+--------------------------------------------+
| 24 Mar | Preliminary Results |
| 2010 | |
+------------+--------------------------------------------+
| 17 Mar | Files suit against Minera Andes |
| 2010 | |
+------------+--------------------------------------------+
| 09 Mar | Increases Stake in GRC |
| 2010 | |
+------------+--------------------------------------------+
| 05 Mar | Sale of Zincore shares |
| 2010 | |
+------------+--------------------------------------------+
| 20 Jan | Q4 Production Results |
| 2010 | |
+------------+--------------------------------------------+
| 18 Dec | Hochschild increases stake in GRC |
| 2009 | |
+------------+--------------------------------------------+
| 07 Dec | Completion of private placement in LSG |
| 2009 | |
+------------+--------------------------------------------+
| 25 Nov | Director Declaration |
| 2009 | |
+------------+--------------------------------------------+
| 19 Nov | Increases Stake in LSG |
| 2009 | |
+------------+--------------------------------------------+
| 16 Nov | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 06 Nov | Purchase additional WTM stake |
| 2009 | |
+------------+--------------------------------------------+
| 02 Nov | Total Voting Rights |
| 2009 | |
+------------+--------------------------------------------+
| 28 Oct | Hochschild purchases WTM stake |
| 2009 | |
+------------+--------------------------------------------+
| 27 Oct | Result of EGM |
| 2009 | |
+------------+--------------------------------------------+
| 20 Oct | Adjustment to Q3 2009 sales figures |
| 2009 | |
+------------+--------------------------------------------+
| 16 Oct | Publication of Prospectus |
| 2009 | |
+------------+--------------------------------------------+
| 14 Oct | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 14 Oct | Director/PDMR Shareholding |
| 2009 | |
+------------+--------------------------------------------+
| 12 Oct | Doc re. EGM |
| 2009 | |
+------------+--------------------------------------------+
| 12 Oct | EGM Circular 2009 |
| 2009 | |
+------------+--------------------------------------------+
| 08 Oct | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 08 Oct | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 08 Oct | Result of Equity Placing |
| 2009 | |
+------------+--------------------------------------------+
| 08 Oct | Result of Bond Offering |
| 2009 | |
+------------+--------------------------------------------+
| 07 Oct | Equity Placing and Bond Offer |
| 2009 | |
+------------+--------------------------------------------+
| 07 Oct | Interim Management Statement |
| 2009 | |
+------------+--------------------------------------------+
| 08 Sep | Further re Interim Dividend |
| 2009 | |
+------------+--------------------------------------------+
| 27 Aug | Lake Shore Gold business combination |
| 2009 | |
+------------+--------------------------------------------+
| 19 Aug | Interim Results |
| 2009 | |
+------------+--------------------------------------------+
| 16 Jul | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 15 Jul | Q2 Production Results |
| 2009 | |
+------------+--------------------------------------------+
| 10 Jul | Board Appointment |
| 2009 | |
+------------+--------------------------------------------+
| 08 Jul | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 01 Jul | Increases stake in Gold Resource |
| 2009 | Corporation |
+------------+--------------------------------------------+
| 26 Jun | Increasing operational efficiency |
| 2009 | |
+------------+--------------------------------------------+
| 24 Jun | Encouraging drill results at Lake Shore |
| 2009 | |
+------------+--------------------------------------------+
| 12 Jun | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 08 Jun | Cost savings update |
| 2009 | |
+------------+--------------------------------------------+
| 05 Jun | Holding(s) in Company |
| 2009 | |
+------------+--------------------------------------------+
| 28 May | Acquisition |
| 2009 | |
+------------+--------------------------------------------+
| 26 May | Result of AGM |
| 2009 | |
+------------+--------------------------------------------+
| 26 May | AGM Statement |
| 2009 | |
+------------+--------------------------------------------+
| 20 May | Acquisition of Southwestern Resources |
| 2009 | completed |
+------------+--------------------------------------------+
| 18 May | Production resumed at Hochschild's San |
| 2009 | Jose mine |
+------------+--------------------------------------------+
| 13 May | Annual Information Update |
| 2009 | |
+------------+--------------------------------------------+
| 13 May | Shareholder approval for acquisition |
| 2009 | |
+------------+--------------------------------------------+
| 13 May | Production stoppage at Hochschild's San |
| 2009 | José mine |
+------------+--------------------------------------------+
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 |
| | | |
+--------------+---------+----------------------------------------+
| AD03 | 11 May | Register moved to SAIL address |
| | 2010 | |
+--------------+---------+----------------------------------------+
| AD02 | 11 May | SAIL address created |
| | 2010 | |
+--------------+---------+----------------------------------------+
| AP01 | 7 April | Appointment of Director |
| | 2010 | |
+--------------+---------+----------------------------------------+
| TM01 | 6 April | Termination of Director's Appointment |
| | 2010 | |
+--------------+---------+----------------------------------------+
| MEM/ARTS | 27 Oct | Articles of Association |
| | 2009 | |
+--------------+---------+----------------------------------------+
| 288a | 4 Aug | Appointment of Director |
| | 2009 | |
+--------------+---------+----------------------------------------+
| AA | 2 July | Group Accounts |
| | 2009 | |
+--------------+---------+----------------------------------------+
| RES10 | 7 June | Authorised Allotment of Shares |
| | 2009 | |
+--------------+---------+----------------------------------------+
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 |
+-----------+---------------------------------------------------+
| 22 April | - Annual Report & Accounts for the year |
| 2010 | ended 31 December 2009 |
| | - 2010 AGM Circular (incorporating the |
| | Notice of Annual General Meeting) |
| | - Proxy Card (incorporating Notice of |
| | Availability of Documents on |
| | website) |
+-----------+---------------------------------------------------+
| 12 Oct | - EGM Circular (incorporating the Notice |
| 2009 | of Extraordinary General |
| | Meeting) |
| | - Proxy Card |
| | - Notice of Availability of Documents on |
| | website |
+-----------+---------------------------------------------------+
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 notices of shareholder meetings are also available
on the Company's website.
The Company's Annual Report for the year ended 31 December 2009 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: 020 7907 2930
This information is provided by RNS
The company news service from the London Stock Exchange
END
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