Results of EGM

RNS Number : 3069U

Hochschild Mining PLC

29 November 2013

 



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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

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Enquiries

Hochschild Mining plc

Charles Gordon                                                                        [phone]

Head of Investor Relations

RLM Finsbury

Charles Chichester                                                                   [phone]

Public Relations

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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.

 

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