Result of EGM

RNS Number : 4585B

Hochschild Mining PLC

27 October 2009

 



Hochschild Mining plc ("the Company")

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

		FOR			AGAINST
Resolution	Description of Special Resolution	Number  of   Votes	% of Votes Cast*		Number of Votes	% of Votes Cast*		Total Number of Votes Cast		Votes Withheld
1	Disapply pre-emption rights in connection with the issue, by the Company, of Convertible Bonds	280,840,875	99.82		500,888	0.18		281,341,763		9,008
								*excluding Votes Withheld

In accordance with LR 9.6.2R the full text of the above resolution has been submitted to the FSA for publication through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (tel. [phone]).

 

END

 

 

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