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

 


This information is provided by RNS
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