REG - Hochschild MiningPLC - Annual Financial Report & Annual General Meeting

Hochschild MiningAnnouncement

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RNS Number : 0404A  Hochschild Mining PLC  10 April 2026

 

 

 

______________________________________________________________________________________________________

10 April 2026

 

2025 Annual Financial Report & 2026 Annual General Meeting

 

Following the announcement of the 2025 full-year results on 11 March 2026 (the
"Preliminary Announcement"), Hochschild Mining PLC ("the Company") announces
it has published its 2025 Annual Report and Accounts (the "2025 Annual
Report").

 

In accordance with Listing Rule 6.4.1R, the following documents have been
submitted to the National Storage Mechanism where they will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

·             2025 Annual Report

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

·             Notice of Availability of the 2025 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 2025 Annual Report and the shareholder circular (and
related consent letter) have been published on the Company's website at
www.hochschildmining.com (http://www.hochschildmining.com)

 

AGM

The AGM will be held at 3 pm on Tuesday, 9(th) June 2026 at The Kings Fund,
No. 11 Cavendish Square, London W1G 0AN.

 

Shareholders who wish to attend the AGM in person are requested to register
their intention to attend by emailing info@hocplc.com by 3 pm on Friday 5(th)
June 2026.  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 6.3.5R (1A), the regulated information required by DTR
6.3.5R is available in unedited full text in the 2025 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)20 7796 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' experience in the mining of precious metal epithermal vein deposits and
operates two underground epithermal vein mines: Inmaculada, located in
southern Peru; and San Jose in southern Argentina, and an open pit gold mine,
Mara Rosa, located in the state of Goiás, Brazil.  Hochschild also has
numerous long-term projects throughout the Americas.

 

LEI: 549300JK10TVQ3CCJQ89

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