REG - Hochschild MiningPLC - Annual Report and AGM Notice

Hochschild MiningAnnouncement

11/04/2025 17:30

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RNS Number : 7797E  Hochschild Mining PLC  11 April 2025

 

_____________________________________________________________________________________

11 April 2025

 

2024 Annual Financial Report

2025 Annual General Meeting

 

Following the announcement of the 2024 full-year results on 12 March 2025 (the
"Preliminary Announcement"), Hochschild Mining PLC ("the Company") announces
it has published its 2024 Annual Report and Accounts (the "2024 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)

 

·       2024 Annual Report

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

·       Notice of Availability of the 2024 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 2024 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, 12(th) June 2025 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 9.30 am on Tuesday
10(th) June 2025.  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 2024 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'
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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