Annual Information Update (1702D)
May 11 2012 - 5:55AM
UK Regulatory
TIDMHOC
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: 020 7907 2930
* * * * *
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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