Result of AGM

RNS Number : 8214S

Hochschild Mining PLC

26 May 2009

 



Hochschild Mining plc ('the Company') The Company announces the following results of the poll taken at the Annual General Meeting held earlier today:
		FOR			AGAINST
Resolution	Description of Resolution	Number  of   Votes	% of Votes Cast*		Number of Votes	% of Votes Cast*		Total Number of Votes Cast		Votes Withheld
1	Receipt of 2008 Report and Accounts	275,098,570	95.15		14,000,000	4.85		289,098,570		105,523
2	Approve 2008 Directors' Remuneration Report	288,280,541	99.77		647,352	0.23		288,927,893		276,200
3	Approve 2008 Final Dividend	289,098,570	99.96		102,723	0.04		289,201,293		2,800
4	Elect Miguel Aramburú	274,690,230	99.81		508,463	0.19		275,198,693		14,005,400
5	Elect Ignacio Rosado	274,690,230	99.81		508,463	0.19		275,198,693		14,005,400
6	Re-elect Jorge Born Jr.	274,333,150	99.86		360,502	0.14		274,693,652		14,510,441
7	Re-elect Nigel Moore	289,133,191	99.97		65,502	0.03		289,198,693		5,400
8	Re-appoint Ernst & Young LLP as auditors	288,671,252	99.89		295,000	0.11		288,966,252		237,841
9	Authorise the Audit Committee to set the auditors' remuneration	289,092,362	99.99		6,208	0.01		289,098,570		105,523
10	Authorise directors to allot shares	287,667,652	99.79		592,255	0.21		288,259,907		944,186
11	Disapply pre-emption rights	289,103,964	99.96		92,229	0.04		289,196,193		7,900
12	Authorise the Company to make market purchases of own shares	289,106,193	99.96		95,100	0.04		289,201,293		2,800
13	To authorise general meetings other than AGMs to be called on not less than 14 clear days' notice	289,042,138	99.94		156,555	0.06		289,198,693		5,400
14	Amend, with effect from 1 October 2009, provisions of the Articles of Association	289,106,193	99.96		90,000	0.04		289,196,193		7,900
15	To revoke any deemed limit in the Articles of Association on the number of shares the Company may allot	289,103,464	99.96		96,929	0.04		289,200,393		3,700
								*excluding Votes Withheld

 

END

 

 

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