Result of AGM

RNS Number : 9554D

Hochschild Mining PLC

23 May 2012

 



Hochschild Mining plc ("the Company")

		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 2011 Report and Accounts	313,677,002	99.99%		100	0.01%		313,677,102		0
2	Approve 2011 Directors' Remuneration Report	296,495,679	99.02%		2,939,016	0.98%		299,434,695		14,242,405
3	Approve 2011 Final Dividend	313,677,002	99.99%		100	0.01%		313,677,102		0
4	Re-elect Eduardo Hochschild	271,188,781	86.46%		42,477,320	13.54%		313,677,101		0
5	Re-elect Ignacio Bustamante	313,676,552	99.99%		550	0.01%		313,677,102		0
6	Elect Graham Birch	313,672,752	99.99%		350	0.01%		313,673,102		4,000
7	Re-elect Jorge Born Jr.	313,672,752	99.99%		1,550	0.01%		313,674,302		2,800
8	Re-elect Roberto Danino	312,562,961	99.65%		1,111,341	0.35%		313,674,302		2,800
9	Re-elect Sir Malcolm Field	313,673,952	99.99%		550	0.01%		313,674,502		2,600
10	Re-elect Nigel Moore	313,170,256	99.84%		504,246	0.16%		313,674,502		2,600
11	Elect Rupert Pennant-Rea	313,672,752	99.99%		1,550	0.01%		313,674,302		2,800
12	Re-elect Fred Vinton	313,673,952	99.99%		350	0.01%		313,674,302		2,800
13	Re-appoint Ernst & Young LLP as auditors	313,277,002	99.87%		400,100	0.13%		313,677,102		0
14	Authorise the Audit Committee to set the auditors' remuneration	313,677,002	99.99%		100	0.01%		313,677,102		0
15	Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares	313,028,571	99.93%		210,808	0.07%		313,239,379		437,723
16	Disapply statutory pre-emption rights	309,172,705	98.56%		4,501,652	1.44%		313,674,357		2,745
17	Authorise the Company to make market purchases of own shares	313,675,307	99.99%		1,550	0.01%		313,676,857		245
18	Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice	298,823,333	95.27%		14,851,269	4.73%		313,674,602		2,500
								*excluding Votes Withheld
In accordance with LR 9.6.2R the full text of resolutions 17 and 18 have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do

The Company announces the following results of the poll taken at the Annual General Meeting held earlier today:

 

END

 

 

RAGSEEFEDFESELI