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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
· 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.
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Enquiries:
Hochschild Mining PLC
Raj Bhasin
+44 (0)7825
533495
Company Secretary
Hudson Sandler
Charlie Jack
+44 (0)207 796
4133
Public Relations
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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.
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LEI: 549300JK10TVQ3CCJQ89
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