Result of AGM

RNS Number : 8529H

Hochschild Mining PLC

22 May 2014

 



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 2013 Report and Accounts	340,189,105	99.99		5,000	0.01		340,194,105		0
2	Approve 2013 Directors' Remuneration Report	338,788,812	99.59		1,404,990	0.41		340,193,802		303
3	Approve Directors' Remuneration Policy	308,258,985	91.91		27,144,983	8.09		335,403,968		4,790,137
4	Re-elect Graham Birch	334,443,829	98.68		4,489,244	1.32		338,933,073		1,261,032
5	Re-elect Enrico Bombieri	340,026,303	99.96		152,802	0.04		340,179,105		15,000
6	Re-elect Jorge Born Jr.	285,055,682	84.10		53,877,591	15.90		338,933,273		1,260,832
7	Re-elect Ignacio Bustamante	338,357,086	99.46		1,821,516	0.54		340,178,602		15,503
8	Re-elect Roberto Danino	339,636,421	99.84		542,181	0.16		340,178,602		15,503
9	Re-elect Sir Malcolm Field	340,006,103	99.95		173,002	0.05		340,179,105		15,000
10	Re-elect Eduardo Hochschild	293,055,048	86.14		47,138,754	13.86		340,193,802		303
11	Re-elect Nigel Moore	337,838,100	99.31		2,340,805	0.69		340,178,905		15,200
12	Re-appoint Ernst & Young LLP as auditors	338,339,033	99.83		589,240	0.17		338,928,273		1,265,832
13	Authorise the Audit Committee to set the auditors' remuneration	340,041,303	99.96		152,802	0.04		340,194,105		0
14	Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares	339,909,661	99.92		284,141	0.08		340,193,802		303
15	To approve the rules of the Deferred Bonus Plan	340,153,495	99.99		40,107	0.01		340,193,602		503
16	Disapply statutory pre-emption rights	335,595,459	98.65		4,598,343	1.35		340,193,802		303
17	Authorise the Company to make market purchases of own shares	340,172,200	99.99		21,602	0.01		340,193,802		303
18	Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice	334,443,480	98.31		5,735,625	1.69		340,179,105		15,000
								*excluding Votes Withheld
The number of Ordinary Shares in issue on 20 May 2014 at 6pm was 367,101,352. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast. A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: http://www.morningstar.co.uk/uk/nsm

 

END

 

 

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