REG - Hochschild MiningPLC - Result of EGM

Hochschild MiningAnnouncement

22/03/2022 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220322:nRSV6482Fa&default-theme=true

RNS Number : 6482F  Hochschild Mining PLC  22 March 2022

 

 

 

 

________________________________________________________________________________________

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN,
INTO OR FROM ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO.

 

PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS ANNOUNCEMENT.

 

 

22 March 2022

 

Proposed acquisition of Amarillo Gold Corporation ("Amarillo")

Results of Extraordinary General Meeting

 

Hochschild Mining PLC ("Hochschild" or "the Company") (LSE: HOC) (OTCQX:
HCHDF) is pleased to announce that at an Extraordinary General Meeting of
Shareholders held earlier today in connection with the acquisition by
Hochschild of Amarillo, the ordinary resolution proposed received the
overwhelming support of Shareholders.

 

Full details of the ordinary resolution were set out in the circular published
on Friday 4 March 2022 (the "Circular"). The ordinary resolution was voted on
by way of a poll and the results were as follows:

 

 

 Votes For    % of votes cast  Votes Against  % of votes cast  Total votes validly cast  Votes Withheld (1)
 394,251,552  99.84%           619,029        0.16%            394,870,581               33,995

 

1. A vote withheld is not a vote in law and is not counted in the calculation
of the percentages of votes cast for or against the resolution.

 

Completion of the Acquisition remains subject to the satisfaction or waiver of
the other conditions, as further detailed in the Circular. A further
announcement regarding completion of the Acquisition will be made in due
course.

 

A copy of the ordinary resolution passed at the Extraordinary General Meeting
has been submitted to the Financial Conduct Authority and will shortly be
available for inspection on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Defined terms used but not defined in this announcement have the meanings set
out in the Circular.

________________________________________________________________________________________

Enquiries:

 

Hochschild Mining PLC

Raj
Bhasin
                                  +44 (0)7825
533495

Company Secretary

 

Hudson Sandler

Charlie Jack
                        +44 (0)207 796 4133

Public Relations

 

RBC Capital Markets (Financial Adviser, Sole Sponsor and Corporate Broker)

Marcus Jackson

Ryan Latinovich

Hugh Samson

Scott Redwood
                   +44 (0)20 7653 4000

________________________________________________________________________________________

About Hochschild Mining PLC

Hochschild Mining PLC is a leading precious metals company listed on the
London Stock Exchange (HOCM.L / HOC LN) and crosstrades on the OTCQX Best
Market in the U.S. (HCHDF), with a primary focus on the exploration, mining,
processing and sale of silver and gold. Hochschild has over fifty years'
experience in the mining of precious metal epithermal vein deposits and
currently operates three underground epithermal vein mines, two located in
southern Peru and one in southern Argentina. Hochschild also has numerous
long-term projects throughout the Americas.

 

LEI: 549300JK10TVQ3CCJQ89

________________________________________________________________________________________

About Amarillo Gold Corporation

Amarillo is advancing two gold projects located near excellent infrastructure
in mining-friendly states in Brazil. The development stage Posse gold project
is on the Amarillo's Mara Rosa property in Goiás State. It has a positive
definitive feasibility study that shows it can be built into a profitable
operation with low costs and a strong financial return. Mara Rosa also shows
the potential for discovering additional near-surface deposits that will
extend Posse's mine life beyond its initial ten years. Amarillo trades on the
TSX Venture Exchange under the symbol AGC and on the OTCQB under the symbol
AGCBF.

________________________________________________________________________________________

 

IMPORTANT NOTICES

 

RBC Europe Limited ("RBC"), which is authorised in the UK by the Prudential
Regulation Authority and regulated in the UK by the Financial Conduct
Authority, is acting exclusively for the Company and no one else in connection
with the Acquisition. RBC will not regard any other person as a client in
relation to the Acquisition and will not be responsible to any person other
than the Company for providing the protections afforded to clients of RBC, nor
for providing advice in connection with the Acquisition or any other matter,
transaction or arrangement referred to in this announcement.

 

This announcement is not intended to, and does not constitute or form part of,
and should not be construed as, any offer, invitation, solicitation or
recommendation of an offer to purchase, sell, subscribe for or otherwise
dispose of or acquire any securities or the solicitation of any vote or
approval in any jurisdiction and neither the issue of the information nor
anything contained herein shall form the basis of or be relied upon in
connection with, or act as an inducement to enter into, any investment
activity. No shares are being offered to the public by means of this
announcement. This announcement does not constitute either advice or a
recommendation regarding any securities, or purport to contain all of the
information that may be required to evaluate any investment in the Company or
any of its securities and should not be relied upon to form the basis of, or
be relied on in connection with, any contract or commitment or investment
decision whatsoever.

 

The distribution of this announcement in or from certain jurisdictions may be
restricted or prohibited by the laws of any jurisdiction other than the UK.
Recipients are required to inform themselves of, and comply with, all
restrictions or prohibitions in such other jurisdictions. Any failure to
comply with applicable requirements may constitute a violation of the laws
and/or regulations of other such jurisdiction.

 

This announcement has been prepared for the purposes of complying with the
applicable law and regulation of the UK (including the Listing Rules and the
Disclosure Guidance and Transparency Rules) and the information disclosed may
not be the same as that which would have been disclosed if this announcement
had been prepared in accordance with the laws and regulations of any
jurisdiction outside of the UK.

 

Nothing in this announcement should be construed as a profit forecast.

 

- ends -

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMSEUFIEEESESD