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 STATES, AUSTRALIA, CANADA, JAPAN 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