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456.40    -6.20 (-1.34%)
Bid:
457.80
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Spread: 0.80 (0.175%)
Market Cap: £2.35b
HOC Live PriceLast checked at - London Stock Exchange

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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
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
4th Oct 20073:40 pmRNSHolding(s) in Company
4th Oct 20073:36 pmRNSHolding(s) in Company
2nd Oct 200711:00 amRNSDividend conversion rate
18th Sep 20077:02 amRNSCommencement of Production
18th Sep 20077:02 amRNSInterim Results
13th Aug 20077:01 amRNSCommencement of Production
11th Jul 20077:01 amRNSQ2 Production Results
9th Jul 20077:01 amRNSStrategic Alliance with EXMIN
5th Jul 20077:01 amRNSResult of AGM
26th Jun 20077:01 amRNSProduction at San Jose
18th Jun 20072:49 pmRNSDividend Conversion Rate
14th Jun 20077:00 amRNSAnnual Information Update
7th Jun 20077:00 amRNSDividend Arrangements
15th May 200711:05 amRNSArcata Expansion
25th Apr 20077:02 amRNSQ1 Production Results
20th Mar 20077:04 amRNSFinal Results
13th Mar 20073:53 pmRNSHolding(s) in Company
12th Feb 20071:45 pmRNSShare Interest Notification
16th Jan 20077:01 amRNSProduction Report 12mth
19th Dec 20069:07 amRNSVoting Rights Announcement
12th Dec 200612:18 pmRNSAcquisition
7th Dec 20065:18 pmRNSDirector/PDMR Shareholding
7th Dec 20065:18 pmRNSHolding(s) in Company
4th Dec 20064:45 pmRNSStabilisation Notice
22nd Nov 20069:28 amRNSShare Notification
8th Nov 20061:25 pmRNSDisclosure of Interest
3rd Nov 20068:00 amRNSStabilisation Notice
3rd Nov 20067:03 amRNSAnnouncement of Offer Price

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