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Annual Financial Report & Annual General Meeting
Hochschild Mining PLC has published its 2025 Annual Report and Accounts, along with a shareholder circular containing the Notice of Annual General Meeting (AGM) scheduled for June 9, 2026. These documents, which include the full unedited text of regulated information, are available on the company's website and the National Storage Mechanism. Shareholders are encouraged to register their attendance for the AGM and to appoint the Company Chair as their proxy to ensure their votes are cast according to their instructions. Disclaimer*
About this update from Hochschild Mining Plc
______________________________________________________________________________________________________ 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 · 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 AGM The AGM will be held at 3 pm on Tuesday, 9th 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 [email protected] by 3 pm on Friday 5th 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. ____________________________________________________________________________________________...
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