Result of AGM

RNS Number : 9366F

Hochschild Mining PLC

30 May 2013

 



                                                                                                        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 2012 Report and Accounts	312,713,207	100		0	0		312,713,207		307,979
2	Approve 2012 Directors' Remuneration Report	287,213,380	98.28		5,038,252	1.72		292,251,632		20,769,554
3	Approve 2012 Final Dividend	313,019,686	100		0	0		313,019,686		1,500
4	Re-elect Graham Birch	313,015,457	9 9.99		1,820	0.01		313,017,277		3,909
5	Elect Enrico Bombieri	313,015,257	99.99		1,820	0.01		313,017,077		4,109
6	Re-elect Jorge Born Jr.	307,485,271	98.26		5,453,595	1.74		312,938,866		82,319
7	Re-elect Ignacio Bustamante	313,015,257	99.99		1,820	0.01		313,017,077		4,109
8	Re-elect Roberto Danino	312,562,302	99.85		454,775	0.15		313,017,077		4,109
9	Re-elect Sir Malcolm Field	312,780,098	99.95		158,969	0.05		312,939,067		82,119
10	Re-elect Eduardo Hochschild	269,993,191	86.32		42,795,817	13.68		312,789,008		232,178
11	Re-elect Nigel Moore	312,780,098	99.95		158,969	0.05		312,939,067		82,119
12	Re-elect Rupert Pennant-Rea	312,805,718	99.96		133,149	0.04		312,938,867		82,319
13	Re-elect Fred Vinton	312,909,667	99.99		29,200	0.01		312,938,867		82,319
14	Re-appoint Ernst & Young LLP as auditors	312,620,865	99.87		400,321	0.13		313,021,186		0
15	Authorise the Audit Committee to set the auditors' remuneration	313,019,557	99.99		320	0.01		313,019,877		1,309
16	Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares	312,788,342	99.93		231,535	0.07		313,019,877		1,309
17	Disapply statutory pre-emption rights	308,718,708	98.63		4,298,004	1.37		313,016,712		4,474
18	Authorise the Company to make market purchases of own shares	313,018,340	99.99		1	0.01		313,018,341		2,845
19	Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice	307,590,271	98.27		5,428,314	1.73		313,018,585		2,600
								*excluding Votes Withheld
In accordance with LR 9.6.2R the full text of resolutions 18 and 19 have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do

 

END

 

 

RAGSDWFISFDSEFI