Business
Shareholder Circular and Notice of General Meeting
Shareholder Circular and Notice of General Meeting.
About this update from Fresnillo Plc
[{"type":"text","content":"\n \nRNS Number : 5964R Fresnillo PLC 12 September 2014 \n\nFresnillo plc\n28 Grosvenor Street\nLondon W1K 4QR\nUnited Kingdom\nwww.fresnilloplc.com\n \n12 September 2014\n \nFresnillo plc\nShareholder Circular and Notice of General Meeting\nFurther to the announcement made by Fresnillo plc (the \"Company\") earlier today relating to the proposed acquisition by the Company of Newmont's 44 per cent. interest in the Penmont JV (the \"Transaction\"), the Company announces that the Shareholder Circular including Notice of General Meeting regarding the Transaction is being posted to shareholders shortly.\nThe General Meeting will be held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United Kingdom at 10.00 a.m. (London time) on 6 October 2014.\nIn compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, which will shortly be available for inspection at www.hemscott.com/nsm/do:\n* Shareholder Circular including the Notice of General Meeting\n* Form of Proxy for the General Meeting\n \nFor further information, please visit our website: www.fresnilloplc.com or contact:\nFresnillo plc \nLondon Office Tel: +44 (0)20 7399 2470\nGabriela Mayor, Head of Investor Relations\nFloriana Michalowska\n \nMexico City Office Tel: +52 55 52 79 3206\nAna Belem Zárate ...