Results of EGM

RNS Number : 3069U
Hochschild Mining PLC
29 November 2013
 



 

 

 

____________________________________________________________________________

29 November 2013

Hochschild Mining plc

Results of EGM

 

The Company announces the results set out below of the poll taken at the Extraordinary General Meeting held earlier today in connection with the acquisition of International Minerals Corporation's minority interests in the Pallancata mine and Inmaculada Advanced Project (the "Acquisition").

 

 

 



  FOR


AGAINST





Description of Resolution


Number of        Votes

% of Votes Cast*


Number of Votes

% of Votes Cast*


Total Number of Votes Cast


Votes Withheld

Approval of the Acquisition


321,349,885

99.99%


2,209

0.01%


321,352,094


422,082

 

*excluding votes withheld

 

Ignacio Bustamante, Chief Executive Officer, commented:

 

"I am delighted that following today's EGM we now have the approval of both sets of shareholders and can look forward to completion of this important transaction before the end of the year."

 

In accordance with Listing Rule 9.6.2R the full text of the above resolution has been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do

 

____________________________________________________________________________

 

Enquiries

 

Hochschild Mining plc

Charles Gordon                                                                        +44 (0)20 7907 2934

Head of Investor Relations

 

RLM Finsbury

Charles Chichester                                                                   +44 (0)20 7251 3801

Public Relations

____________________________________________________________________________

 

About Hochschild Mining plc

Hochschild Mining plc is a leading precious metals company listed on the London Stock Exchange (HOCM.L / HOC LN) with a primary focus on the exploration, mining, processing and sale of silver and gold. Hochschild has almost fifty years' experience in the mining of precious metal epithermal vein deposits and currently operates four underground epithermal vein mines, three located in southern Peru and one in southern Argentina. Hochschild also has numerous long term projects throughout the Americas.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGLLFVFLSLAFIV
UK 100

Latest directors dealings