Business
Publication of Circular and Notice of EGM
Publication of Circular and Notice of EGM.
About this update from Hochschild Mining Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5758P\n Hochschild Mining PLC\n 19 October 2021\n \n \n \n \n \n \n \n \n \n \n _____________________________________________________________________________________\n \n \n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE IN BREACH OF APPLICABLE LAWS.\n \n \n \n \n \n For immediate release\n \n \n \n \n \n 19\n October 2021 \n \n \n \n \n \n Proposed demerger of Aclara Resources Inc. on the TSX\n \n \n \n \n \n Publication of Circular and Notice of Extraordinary General Meeting\n \n \n \n \n \n \n \n \n Hochschild Mining PLC (\"Hochschild\" or the \"Company\") (LSE: HOC) (OTCQX: HCHDF) today announces that, further to the announcement earlier today in relation to the proposed demerger of Aclara Resources Inc. (\"Aclara\") from the group (the \"Demerger\") and the proposed listing of the entire issued share capital of Aclara on the Toronto Stock Exchange (\"TSX\"), a shareholder circular relating to the Demerger (the \"Circular\") has now been published.\n \n \n \n \n \n The Company urges all shareholders of the Company (\"Shareholders\") to read the Circular carefully as it contains important information in relation to the Demerger. As described in the Circular, the board of directors of the Company unanimously recommends that all Shareholders vote in favour of the resolution relating to the Demerger being proposed at the Extraordinary General Meeting (as defined below).\n \n \n \n \n \n Terms used but not defined in this announcement have the same meaning as set out in the Circular.\n \n \n \n \n \n Extraordinary General Meeting\n \n \n The Circular includes a Notice of Extraordinary General Meeting (the \"Notice\") convening an extraordinary general meeting to be held at the offices of Skadden, Arps, Slate, Meagher & Flom (UK) LLP, 21st Floor, 40 Bank Street, London E14 5DS at 10:00 a.m. on Friday 5 November 2021 (the \"Extraordinary General Meeting\").\n \n \n \n \n \n The Company has taken a number of precautionary measures to help prevent the spread of COVID-19 at the Extraordinary General Meeting. As an alternative to attending the...