Business
2022 Annual Report and Notice of 2023 AGM
2022 Annual Report and Notice of 2023 AGM.
About this update from Hochschild Mining Plc
[{"type":"text","content":"\n\n \n \n \n \n \n \n \n_____________________________________________________________________________________\n \n28 April 2023\n \n2022 Annual Financial Report &\n2023 Annual General Meeting (\"AGM\")\n \n \nFollowing the release of the 2022 full year results announcement on 20 April 2023 (the \"Preliminary Announcement\"), Hochschild Mining PLC (the \"Company\") announces the publication of its Annual Report and Accounts for the year ended 31 December 2022 (the \"2022 Annual Report\").\n \nIn accordance with LR 9.6.1 R, the Company also announces that the following documents have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n· 2022 Annual Report\n· 2023 AGM circular (incorporating the Notice of AGM)\n· Notice of Availability of the 2022 Annual Report and 2023 AGM circular\n \nThe above documents will be posted shortly or otherwise made available to shareholders and, in accordance with the Disclosure Guidance and Transparency Rules (\"DTR\"), the 2022 Annual Report and the AGM circular have been published on the Company's website at www.hochschildmining.com.\n \nAGM ARRANGEMENTS\nThe AGM will be held on Friday, 9th June 2023 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ at 9.00 a.m.\n \nShareholders who wish to attend the AGM in person are requested to register their intention to attend by emailing [email protected] by 9.00 a.m. on Wednesday, 7th June 2023.\n \nWe are pleased this year that shareholders will be able to physically attend the AGM. In the event circumstances change before the appointed time of the AGM, we will notify shareholders of any change to the arrangements through announcements via the London Stock Exchange and by publishing details on the Company's website at www.hochschildmining.com as early as is possible before the meeting. For the safety of others, shareholders or proxies experiencing any of the symptoms connected with COVID-19 are requested not to attend. To mitigate the risk that shareholders or p...