Result of AGM
May 26 2010 - 9:40AM
UK Regulatory
TIDMHOC
RNS Number : 5866M
Hochschild Mining PLC
26 May 2010
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| | | FOR | | AGAINST | | | | |
| | | | | | | | | |
+------------+---------------+---------------------+----------+---------------------+----------+-------------+----------+-----------+
|Resolution | Description | Number | % | | Number | % | | Total | | Votes |
| | of Resolution | of | of | | of | of | | Number | | Withheld |
| | | Votes | Votes | | Votes | Votes | | of | | |
| | | | Cast* | | | Cast* | | Votes | | |
| | | | | | | | | Cast | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| | | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 1 | Receipt of | 301,680,410 | 99.76 | | 740,830 | 0.24 | | 302,421,240 | | 2,800 |
| | 2009 Report | | | | | | | | | |
| | and Accounts | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 2 | Approve 2009 | 273,446,193 | 91.44 | | 25,591, 333 | 8.56 | | 299,037,526 | | 3,386,513 |
| | Directors' | | | | | | | | | |
| | Remuneration | | | | | | | | | |
| | Report | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 3 | Approve 2009 | 302,420,890 | 99.99 | | 350 | 0.01 | | 302,421,240 | | 2,800 |
| | Final | | | | | | | | | |
| | Dividend | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 4 | Elect Fred | 301,694,699 | 99.84 | | 491,081 | 0.16 | | 302,185,780 | | 238,259 |
| | Vinton | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 5 | Re-elect | 263,816,524 | 87.34 | | 38,228,869 | 12.66 | | 302,045,393 | | 378,646 |
| | Eduardo | | | | | | | | | |
| | Hochschild | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 6 | Re-elect | 300,209,092 | 99.27 | | 2,208,548 | 0.73 | | 302,417,640 | | 6,400 |
| | Dionisio | | | | | | | | | |
| | Romero | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 7 | Re-appoint | 302,020,690 | 99.87 | | 380,350 | 0.13 | | 302,401,040 | | 23,000 |
| | Ernst & Young | | | | | | | | | |
| | LLP as | | | | | | | | | |
| | auditors | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 8 | Authorise the | 302,400,890 | 99.99 | | 350 | 0.01 | | 302,401,240 | | 22,800 |
| | Audit | | | | | | | | | |
| | Committee to | | | | | | | | | |
| | set the | | | | | | | | | |
| | auditors' | | | | | | | | | |
| | remuneration | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 9 | Authorise | 299,474,624 | 99.33 | | 2,033,997 | 0.67 | | 301,508,621 | | 915,419 |
| | directors to | | | | | | | | | |
| | allot | | | | | | | | | |
| | shares/grant | | | | | | | | | |
| | rights to | | | | | | | | | |
| | subscribe for | | | | | | | | | |
| | or to convert | | | | | | | | | |
| | any | | | | | | | | | |
| | securities | | | | | | | | | |
| | into shares | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 10 | Disapply | 302,395,495 | 99.99 | | 21,850 | 0.01 | | 302,417,345 | | 6,695 |
| | pre-emption | | | | | | | | | |
| | rights | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 11 | Authorise the | 302,417,140 | 99.99 | | 4,100 | 0.01 | | 302,421,240 | | 2,800 |
| | Company to | | | | | | | | | |
| | make market | | | | | | | | | |
| | purchases of | | | | | | | | | |
| | own shares | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 12 | Adopt new | 302,312,859 | 99.97 | | 85,781 | 0.03 | | 302,398,640 | | 25,400 |
| | Articles of | | | | | | | | | |
| | Association | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| 13 | Authorise | 300,265,625 | 99.29 | | 2,150,515 | 0.71 | | 302,416,140 | | 7,900 |
| | general | | | | | | | | | |
| | meetings | | | | | | | | | |
| | other than | | | | | | | | | |
| | AGMs to be | | | | | | | | | |
| | called on not | | | | | | | | | |
| | less than 14 | | | | | | | | | |
| | clear days' | | | | | | | | | |
| | notice | | | | | | | | | |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
| | | | | | | | | *excluding Votes |
| | | | | | | | | Withheld |
+------------+---------------+-------------+-------+----------+-------------+-------+----------+-------------+----------+-----------+
In accordance with LR 9.6.2R the full text of resolutions 11, 12 and 13 have
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. 020 7066 1000).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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