Result of AGM
May 26 2009 - 9:48AM
UK Regulatory
TIDMHOC
RNS Number : 8214S
Hochschild Mining PLC
26 May 2009
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 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 | Number | % of | | Number | % of | | Total | | Votes |
| | Resolution | ofVotes | Votes | | of | Votes | | Number of | | Withheld |
| | | | Cast* | | Votes | Cast* | | Votes | | |
| | | | | | | | | Cast | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 1 | Receipt of 2008 | 275,098,570 | 95.15 | | 14,000,000 | 4.85 | | 289,098,570 | | 105,523 |
| | Report and | | | | | | | | | |
| | Accounts | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 2 | Approve 2008 | 288,280,541 | 99.77 | | 647,352 | 0.23 | | 288,927,893 | | 276,200 |
| | Directors' | | | | | | | | | |
| | Remuneration | | | | | | | | | |
| | Report | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 3 | Approve 2008 | 289,098,570 | 99.96 | | 102,723 | 0.04 | | 289,201,293 | | 2,800 |
| | Final Dividend | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 4 | Elect Miguel | 274,690,230 | 99.81 | | 508,463 | 0.19 | | 275,198,693 | | 14,005,400 |
| | Aramburú | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 5 | Elect Ignacio | 274,690,230 | 99.81 | | 508,463 | 0.19 | | 275,198,693 | | 14,005,400 |
| | Rosado | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 6 | Re-elect Jorge | 274,333,150 | 99.86 | | 360,502 | 0.14 | | 274,693,652 | | 14,510,441 |
| | Born Jr. | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 7 | Re-elect Nigel | 289,133,191 | 99.97 | | 65,502 | 0.03 | | 289,198,693 | | 5,400 |
| | Moore | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 8 | Re-appoint Ernst | 288,671,252 | 99.89 | | 295,000 | 0.11 | | 288,966,252 | | 237,841 |
| | & Young LLP as | | | | | | | | | |
| | auditors | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 9 | Authorise the | 289,092,362 | 99.99 | | 6,208 | 0.01 | | 289,098,570 | | 105,523 |
| | Audit Committee | | | | | | | | | |
| | to set the | | | | | | | | | |
| | auditors' | | | | | | | | | |
| | remuneration | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 10 | Authorise | 287,667,652 | 99.79 | | 592,255 | 0.21 | | 288,259,907 | | 944,186 |
| | directors to | | | | | | | | | |
| | allot shares | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 11 | Disapply | 289,103,964 | 99.96 | | 92,229 | 0.04 | | 289,196,193 | | 7,900 |
| | pre-emption | | | | | | | | | |
| | rights | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 12 | Authorise the | 289,106,193 | 99.96 | | 95,100 | 0.04 | | 289,201,293 | | 2,800 |
| | Company to make | | | | | | | | | |
| | market purchases | | | | | | | | | |
| | of own shares | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 13 | To authorise | 289,042,138 | 99.94 | | 156,555 | 0.06 | | 289,198,693 | | 5,400 |
| | general meetings | | | | | | | | | |
| | other than AGMs | | | | | | | | | |
| | to be called on | | | | | | | | | |
| | not less than 14 | | | | | | | | | |
| | clear days' | | | | | | | | | |
| | notice | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 14 | Amend, with | 289,106,193 | 99.96 | | 90,000 | 0.04 | | 289,196,193 | | 7,900 |
| | effect from 1 | | | | | | | | | |
| | October 2009, | | | | | | | | | |
| | provisions of the | | | | | | | | | |
| | Articles of | | | | | | | | | |
| | Association | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| 15 | To revoke any | 289,103,464 | 99.96 | | 96,929 | 0.04 | | 289,200,393 | | 3,700 |
| | deemed limit in | | | | | | | | | |
| | the Articles of | | | | | | | | | |
| | Association on | | | | | | | | | |
| | the number of | | | | | | | | | |
| | shares the | | | | | | | | | |
| | Company may allot | | | | | | | | | |
| | | | | | | | | | | |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
| | | | | | | | | *excluding Votes |
| | | | | | | | | Withheld |
+------------+-------------------+--------------+--------+---+-------------+-------+--+--------------+--+-------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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