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Pin to quick picksHochschild Regulatory News (HOC)

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Share Price: 186.60
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Change: 3.00 (1.63%)
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Doc re. EGM

12 Oct 2009 13:00

RNS Number : 6191A
Hochschild Mining PLC
12 October 2009
 



THIS ANNOUNCEMENT AND THE DOCUMENTS REFERRED TO HEREIN ARE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATESAUSTRALIACANADAJAPAN OR SOUTH AFRICA OR ANY OTHER STATE OR JURISDICTION IN WHICH SUCH DISTRIBUTION WOULD BE UNLAWFUL.

Hochschild Mining plc ("the Company")

Documents lodged with the Financial Services Authority in accordance with 

LR 9.6.1

EGM Circular (incorporating the Notice of Extraordinary General Meeting) 

Proxy Card

Notice of Availability of EGM Circular on website

Copies of the above documents have been submitted to the UK Listing Authority and will be available for inspection at the Document Viewing Facility, which is situated at: 

 

Financial Services Authority 

25 The North Colonnade 

Canary Wharf 

London 

E14 5HS 

 

Tel. 020 7066 1000

The EGM Circular is also available on the Company's website at www.hochschildmining.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCUUVARKKRRAAA
Date   Source Headline
25th Mar 20097:00 amRNSFinal Results
23rd Mar 20097:00 amRNSStatement re Industrial Action
10th Mar 20097:00 amRNSAcquisition
27th Feb 20099:11 amRNSHolding(s) in Company
26th Feb 20097:00 amRNSIncreases Stake in GRC
18th Feb 20093:58 pmRNSAnnouncement Re: Minera Andes Inc.
13th Feb 20096:10 pmRNSParticipation in Lake Shore financing
13th Feb 20097:00 amRNSExtension of Offer to Minera Andes
10th Feb 20097:00 amRNSAnnouncement Re: Minera Andes Inc.
21st Jan 20097:00 amRNSQ4 Production Results
31st Dec 200812:15 pmRNSDocument for viewing
29th Dec 200811:43 amRNSNew Board appointments
10th Dec 20087:00 amRNSStrategic investment
20th Nov 20084:46 pmRNSSecond Price Monitoring Extn
20th Nov 20084:39 pmRNSPrice Monitoring Extension
20th Nov 20087:00 amRNSHochschild addresses current market conditions
5th Nov 20084:42 pmRNSSecond Price Monitoring Extn
5th Nov 20084:37 pmRNSPrice Monitoring Extension
28th Oct 200810:45 amRNSDirector/PDMR Shareholding
22nd Oct 20087:00 amRNS3rd Quarter Production Results
3rd Oct 20084:36 pmRNSPrice Monitoring Extension
1st Oct 200810:48 amRNSDirector/PDMR Shareholding
30th Sep 20089:08 amRNSDirectorate Change
23rd Sep 20082:40 pmRNSDisclosure and Transparency Rule 3.1.4R
19th Sep 20084:56 pmRNSSecond Price Monitoring Extn
19th Sep 20084:42 pmRNSPrice Monitoring Extension
11th Sep 20083:30 pmRNSHolding(s) in Company
8th Sep 20084:54 pmRNSInterim Dividend Conversion A
21st Aug 20087:00 amRNSInterim Results
16th Jul 20087:00 amRNS2nd Quarter Production Result
23rd Jun 20087:00 amRNSIncreased stake in Lake Shore
18th Jun 20087:00 amRNSIncreased stake in Lake Shore
5th Jun 20087:00 amRNSAcquisition
16th May 20082:00 pmRNSChange of Registered Office
16th May 20087:00 amRNSApproval of right to increase
9th May 200810:00 amRNSAGM Statement
30th Apr 20083:07 pmRNSDirectorate Change
21st Apr 20086:03 pmRNSFurther re: Dividend
16th Apr 20087:01 amRNSQ1 Production Results
10th Apr 20086:15 pmRNSDoc re. AGM
10th Apr 20086:12 pmRNSDocuments for viewing
12th Mar 20087:01 amRNSPreliminary Results
19th Feb 20087:01 amRNSStrategic Investment
8th Jan 20087:00 amRNSCEO Changes
8th Jan 20087:00 amRNSQ4 Production Results
13th Nov 20074:03 pmRNSHolding(s) in Company
13th Nov 20073:55 pmRNSSecondary Placing
13th Nov 20073:55 pmRNSDirector/PDMR Shareholding
17th Oct 20077:01 amRNS3rd Qtr Production Results
4th Oct 20073:47 pmRNSDirector/PDMR Shareholding

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