Hochschild Mining PLC Doc for Viewing re EGM (8592S)
November 12 2013 - 12:56PM
UK Regulatory
TIDMHOC
RNS Number : 8592S
Hochschild Mining PLC
12 November 2013
Hochschild Mining plc
(the "Company")
Publication of Shareholder Circular (incorporating Notice of
EGM)
Further to the announcement made on 2 October 2013, the Company
has today published a circular (the "Circular") in relation to the
acquisition of International Minerals Corporation's minority
interests in the Pallancata mine and Inmaculada Advanced Project
(the "Transaction"). The Transaction will be subject to the
approval of the Company's shareholders, and accordingly, the
Circular contains a notice convening an Extraordinary General
Meeting ("EGM") which is to be held on 29 November 2013.
In accordance with LR 9.6.1R and LR 9.6.3R, the following
documents have been submitted to the National Storage Mechanism
(the "NSM") and will be available for inspection on the NSM's
website at www.Hemscott.com/nsm.do:
-- the Circular (incorporating the Notice of EGM);
-- the Form of Proxy for use at the EGM (incorporating the
Notice of Availability of the Circular); and
-- a letter to shareholders regarding electronic communications.
Copies of the Circular will be posted to shareholders
shortly.
The Circular will also be available on the Company's website at
www.hochschildmining.com
For further information please contact:
R D Bhasin
Company Secretary
Tel: + 44 (0)20 7907 2930
This information is provided by RNS
The company news service from the London Stock Exchange
END
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