Result of EGM

RNS Number : 1398F

Hochschild Mining PLC

15 May 2017

 

Hochschild Mining plc

("the Company")

Result of Extraordinary General Meeting ("EGM")

The Company announces the result detailed below of the poll taken at the EGM held earlier this morning at which the proposed resolution was passed.

	FOR			AGAINST
Description of Ordinary Resolution	Number  of        Votes	% of Votes Cast*		Number of Votes	% of Votes Cast*		Total Number of Votes Cast		Votes Withheld
Approval of Final Dividend	437,808,851	100		0	0		437,808,851		0
*excluding Votes Withheld

Accordingly, as previously announced, the final dividend will be paid on 17 May 2017.

A copy of the resolution 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

Enquiries: Hochschild Mining plc
Raj Bhasin	[phone]
Company Secretary
Hudson Sandler
Charlie Jack	[phone]
Public Relations

 

END

 

 

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