Hochschild Mining PLC Notice of Extraordinary General Meeting ("EGM") (7185D)
April 28 2017 - 7:59AM
UK Regulatory
TIDMHOC
RNS Number : 7185D
Hochschild Mining PLC
28 April 2017
28 April 2017
Hochschild Mining plc
(the "Company")
Notice of Extraordinary General Meeting ("EGM")
The Company has published a Notice of EGM which is being sent to
shareholders today.
The Company's Annual Report and Accounts for the year ended 31
December 2016, which was published on 5 April 2017, included a
recommendation by the Directors to pay a final dividend for the
year ended 31 December 2016 of 1.38 US cents per Ordinary Share,
subject to shareholders' approval at the Annual General Meeting
("AGM") on 11 May 2017. The Company's Notice of AGM did not include
the requisite ordinary resolution seeking shareholders' approval to
the final dividend.
An EGM will therefore be held at 9am on Monday, 15 May 2017 at
the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ for
shareholders to vote on this ordinary resolution. If approved, the
final dividend will be paid, as previously announced, on 17 May
2017.
Full details are included in the Notice of EGM which is
available to view on the Company's website at:
http://www.hocplc.com/en/investors/shareholder_information/agm__egm_information
Copies of the Notice of EGM and the Form of Proxy have been
submitted to the National Storage Mechanism and will be shortly
available for inspection at www.Hemscott.com/nsm.do
Raj Bhasin
Company Secretary
Tel: 020 3709 2930
This information is provided by RNS
The company news service from the London Stock Exchange
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