Hochschild Mining PLC Result of AGM (9366F)
May 30 2013 - 11:19AM
UK Regulatory
TIDMHOC
RNS Number : 9366F
Hochschild Mining PLC
30 May 2013
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
--------------------- --------------------
% of % of Total Number
Description of Number Votes Number Votes of Votes Votes
Resolution Resolution of Votes Cast* of Votes Cast* Cast Withheld
------------ ------- ----------- -------
Receipt of 2012
1 Report and Accounts 312,713,207 100 0 0 312,713,207 307,979
Approve 2012
Directors'
2 Remuneration Report 287,213,380 98.28 5,038,252 1.72 292,251,632 20,769,554
Approve 2012 Final
3 Dividend 313,019,686 100 0 0 313,019,686 1,500
Re-elect Graham
4 Birch 313,015,457 9 1,820 0.01 313,017,277 3,909
9.99
Elect Enrico
5 Bombieri 313,015,257 99.99 1,820 0.01 313,017,077 4,109
Re-elect Jorge
6 Born Jr. 307,485,271 98.26 5,453,595 1.74 312,938,866 82,319
Re-elect Ignacio
7 Bustamante 313,015,257 99.99 1,820 0.01 313,017,077 4,109
Re-elect Roberto
8 Danino 312,562,302 99.85 454,775 0.15 313,017,077 4,109
Re-elect Sir
Malcolm
9 Field 312,780,098 99.95 158,969 0.05 312,939,067 82,119
Re-elect Eduardo
10 Hochschild 269,993,191 86.32 42,795,817 13.68 312,789,008 232,178
Re-elect Nigel
11 Moore 312,780,098 99.95 158,969 0.05 312,939,067 82,119
Re-elect Rupert
12 Pennant-Rea 312,805,718 99.96 133,149 0.04 312,938,867 82,319
Re-elect Fred
13 Vinton 312,909,667 99.99 29,200 0.01 312,938,867 82,319
Re-appoint Ernst
& Young LLP as
14 auditors 312,620,865 99.87 400,321 0.13 313,021,186 0
Authorise the Audit
Committee to set
the auditors'
15 remuneration 313,019,557 99.99 320 0.01 313,019,877 1,309
Authorise directors
to allot
shares/grant
rights to subscribe
for or to convert
any securities
16 into shares 312,788,342 99.93 231,535 0.07 313,019,877 1,309
Disapply statutory
17 pre-emption rights 308,718,708 98.63 4,298,004 1.37 313,016,712 4,474
Authorise the
Company
to make market
purchases of own
18 shares 313,018,340 99.99 1 0.01 313,018,341 2,845
Authorise general
meetings other
than AGMs to be
called on not less
than 14 clear days'
19 notice 307,590,271 98.27 5,428,314 1.73 313,018,585 2,600
*excluding Votes
Withheld
In accordance with LR 9.6.2R the full text of resolutions 18 and 19 have
been submitted to the National Storage Mechanism and will be available
for inspection at www.Hemscott.com/nsm.do
This information is provided by RNS
The company news service from the London Stock Exchange
END
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