REG - Hochschild MiningPLC - 2023 Annual Report and Notice of 2024 AGM

Hochschild MiningAnnouncement

10/05/2024 15:15

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RNS Number : 0390O  Hochschild Mining PLC  10 May 2024

_____________________________________________________________________________________

10 May 2024

 

2023 Annual Financial Report

2024 Annual General Meeting

 

Following the announcement of the 2023 full-year results on 13 March 2024 (the
"Preliminary Announcement"), Hochschild Mining PLC ("the Company") announces
it has published its 2023 Annual Report and Accounts (the "2023 Annual
Report").

 

In accordance with LR 9.6.1 R, the Company also announces that the following
documents have been submitted to the National Storage Mechanism and are
available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

·       2023 Annual Report

·       Shareholder circular (incorporating the Notice of Annual
General Meeting ("AGM"))

·       Notice of Availability of the 2023 Annual Report and
shareholder circular

 

The above documents have been posted or otherwise made available to
shareholders and, in accordance with the Disclosure Guidance and Transparency
Rules ("DTR"), the 2023 Annual Report and the shareholder circular (and
related consent letter) have been published on the Company's website at
www.hochschildmining.com.

 

AGM

The AGM will be held at 9.30 am on Thursday, 13th June 2024 at the offices of
Linklaters LLP, One Silk Street, London EC2Y 8HQ.

 

Shareholders who wish to attend the AGM in person are requested to register
their intention to attend by emailing info@hocplc.com by 9.30 am on Tuesday
11th June 2024.  To mitigate the risk that shareholders or proxies cannot
attend the AGM, shareholders are encouraged to appoint the Company Chair as
their proxy to exercise their votes in accordance with their instructions.
Full details on how to submit proxy votes and the deadlines to do so can be
found in the Notice of AGM contained in the shareholder circular.

 

In accordance with DTR 6.3.5(1A), the regulated information required by DTR
6.3.5 is available in unedited full text within the 2023 Annual Report
available on the Company's website and on the National Storage Mechanism.

________________________________________________________________________________________

 

Enquiries:

 

Hochschild Mining PLC

Raj Bhasin
 
 
 
+44 (0)7825 533495

Company Secretary

 

Hudson Sandler

Charlie Jack
 
 
                                                  +44
(0)207 796 4133

Public Relations

________________________________________________________________________________________

 

About Hochschild Mining PLC

Hochschild Mining PLC is a leading precious metals company listed on the
London Stock Exchange (HOCM.L / HOC LN) and crosstrades on the OTCQX Best
Market in the U.S. (HCHDF), with a primary focus on the exploration, mining,
processing and sale of silver and gold. Hochschild has over fifty years' of
experience in the mining of precious metal epithermal vein deposits and
currently operates three underground epithermal vein mines, two located in
southern Peru and one in southern Argentina. Hochschild also owns the Mara
Rosa Advanced Project in Brazil as well as numerous long-term projects
throughout the Americas.

________________________________________________________________________________________

 

LEI: 549300JK10TVQ3CCJQ89

 

 

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