Chronologie

Répartition des droits

Ayants droit économique déclarés · 13

Une seule déclaration, déposée collectivement : le taux de droits de vote porte sur le groupe entier, pas sur chaque personne.

• Eduardo Hocschild7%
• Nicholas Appleyard7%
• Rod McKeen7%
• Michael Smith7%
• Enrique Barrantes7%
• Gabriel Bianchi7%
• Jorge Paz Durini7%
• Stephen Kay7%
• Axel Schweitzer7%
• John Hick7%
• Alan Matthews7%
• Paul Durham7%
• Scott Brunsdon7%

Détails de l'annonce

Ayant droit économique

Eduardo Hocschild

Entry into voting agreements. Additional remarks: On October 2, 2013, HM plc announced that it has entered into a binding arrangement agreement with IMZ, pursuant to which a subsidiary of HM plc will acquire all common shares of IMZ and each shareholder will receive (i) a cash consideration of USD 2.38 per common share and (ii) one share of a newly incorporated Canadian company owning IMZ's cash, receivables and non-Peruvian assets and liabilities (the "Transaction"). The Transaction is structured as a court-approved plan of arrangement pursuant to Canadian law and will, inter alia, require the approval of the shareholders of IMZ. In connection with the Transaction, HM plc has entered into a voting agreement with each of the persons mentioned under Part 1 above, pursuant to which the respective person has agreed (i) to support and vote in favor of the Transaction at the respective shareholders' meeting of IMZ and (ii) not to dispose of any of the IMZ shares held by such person or acquire any additional IMZ shares. The shares in International Minerals Corporation ("IMZ") for which Mr. Eduardo Hochschild is regarded to be the ultimate beneficial holder are directly held by Hochschild Mining Holdings Limited ("HMHL") with a registered office at 46 Albemarle Street, London W1S 4JL, United Kingdom. 100% of HMHL's share capital is held by Hochschild Mining plc ("HM plc") with a registered office at 46 Albemarle Street, London W1S 4JL, United Kingdom. Eduardo Hochschild has an aggregate interest of 54.29% of HM plc's share capital through the following two chains of ownership: (a) 49.69% of HM plc's share capital is beneficially owned by Pelham Investment Corporation ("PIC")with registered office at 190 Elgin Avenue, George Town, Grand Cayman KY1- 9005, Cayman Islands. 100% of PIC's share capital is beneficially owned by Dona Limited ("DL") with registered office at 190 Elgin Avenue, George Town, Grand Cayman KY1- 9005, Cayman Islands. 100% of DL's share capital is controlled by Eduardo Hochschild of Lima, Peru. (b) 4.6% of HM plc's share capital is beneficially owned by Inversiones Pacasmayo S.A. ("IP") with registered office at 150 Calle La Colonis, Urb El Vivero, Santiago de Surco, Lima Peru. 98.56% of IP's share capital is beneficially owned by Farragut Holdings Inc. ("FH") with registered office at 190 Elgin Street, George Town, Grand Cayman KY1-9005, Cayman Islands. 100% of FH's share capital is controlled by Eduardo Hochschild of Lima Peru.