Annual Information Update (3934G)
May 11 2011 - 7:45AM
UK Regulatory
TIDMHOC
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-new
s-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 - Letter to shareholders regarding electronic communications
2011 - Form of Proxy for the Extraordinary General Meeting
----------- -------------------------------------------------------------
20 January - EGM Circular relating to the disposal of the
2011 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: 020 7907 2930
This information is provided by RNS
The company news service from the London Stock Exchange
END
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