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461.40    -1.20 (-0.26%)
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Spread: 0.80 (0.174%)
Market Cap: £2.37b
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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
19th Aug 20157:00 amRNSInterim Results
15th Jul 20157:00 amRNSQ2 2015 Production Report
5th Jun 20157:00 amRNSInmaculada Delivers First Production
20th May 20154:32 pmRNSHolding in Company
15th May 20151:33 pmRNSResult of AGM
24th Apr 20154:09 pmRNSHolding(s) in Company
24th Apr 201510:52 amRNSHolding(s) in Company
22nd Apr 20157:00 amRNS1st Quarter Production Results
15th Apr 20157:00 amRNSAnnual Report and Notice of AGM
31st Mar 201512:45 pmRNSTotal Voting Rights and Capital
24th Mar 20153:33 pmRNSAdditional Listing
23rd Mar 20155:47 pmRNSDirector/PDMR Shareholding
19th Mar 20153:26 pmRNSDirector/PDMR Shareholding
18th Mar 20157:00 amRNSPreliminary Results
21st Jan 20157:00 amRNSHochschild Mining Q4 Production Report
5th Jan 201511:16 amRNSHolding(s) in Company
31st Dec 201410:12 amRNSDisclosure and Transparency Rule 3.1.4R
29th Dec 20142:33 pmRNSEGM Result
11th Dec 201410:00 amRNSPublication of Shareholder Circular
10th Dec 20147:00 amRNSChanges to Chairman's role & Board remuneration
28th Nov 20147:00 amRNSHochschild Mining Operational Update
23rd Oct 20147:00 amRNSHochschild Mining Q3 Production Report
21st Oct 20147:00 amRNSHochschild Mining Reduces Debt
20th Aug 20147:00 amRNSHochschild Mining Interim Results
16th Jul 20147:00 amRNSHochschild Q2 2014 Production Report
22nd May 20143:13 pmRNSResult of AGM
22nd Apr 201410:59 amRNSAnnual Financial Report
15th Apr 20147:00 amRNSHochschild Mining Q1 2014 Production Report
13th Mar 20143:29 pmRNSDirector/PDMR Shareholding
12th Mar 20147:00 amRNSHochschild Mining 2013 Preliminary Results
23rd Jan 20145:00 pmRNSClosing of $350 million Senior Notes Offering
21st Jan 20147:00 amRNSHochschild Q4 2013 production report
16th Jan 20147:02 amRNSPricing of $350m of 7.875% of Senior Notes
23rd Dec 20137:00 amRNSCompletion of IMZ Acquisition
29th Nov 201312:37 pmRNSResults of EGM
27th Nov 20137:00 amRNSHochschild Financial Performance Update
19th Nov 20132:18 pmRNSHolding(s) in Company
12th Nov 20135:56 pmRNSDoc for Viewing re EGM
31st Oct 20134:02 pmRNSTotal Voting Rights
16th Oct 20137:00 amRNSInterim Management Statement
10th Oct 20133:52 pmRNSHolding(s) in Company
10th Oct 20133:51 pmRNSDirector/PDMR Shareholding
8th Oct 20139:00 amRNSHolding(s) in Company
8th Oct 20139:00 amRNSDirector/PDMR Shareholding
2nd Oct 20132:12 pmRNSResult of Equity Placing
2nd Oct 20137:00 amRNSHochschild Equity Placing
2nd Oct 20137:00 amRNSPallancata and Inmaculada Minorities Acquisition
20th Sep 20137:00 amRNSInmaculada Receives Final Mill Construction Permit
22nd Aug 20135:11 pmRNSHolding(s) in Company
21st Aug 20137:00 amRNSHochschild Mining 2013 Interim Results

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