Hochschild Mining PLC Result of AGM (8529H)

TIDMHOC

RNS Number : 8529H

Hochschild Mining PLC

22 May 2014

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 
                                                 Number    Votes       Number    Votes       of Votes       Votes 
 Resolution   Description of Resolution        of Votes    Cast*     of Votes    Cast*           Cast    Withheld 
                                           ------------  -------  -----------  ------- 
              Receipt of 2013 Report 
     1         and Accounts                 340,189,105    99.99        5,000     0.01    340,194,105           0 
              Approve 2013 Directors' 
     2         Remuneration Report          338,788,812    99.59    1,404,990     0.41    340,193,802         303 
              Approve Directors' 
     3         Remuneration Policy          308,258,985    91.91   27,144,983     8.09    335,403,968   4,790,137 
     4        Re-elect Graham Birch         334,443,829    98.68    4,489,244     1.32    338,933,073   1,261,032 
     5        Re-elect Enrico Bombieri      340,026,303    99.96      152,802     0.04    340,179,105      15,000 
              Re-elect Jorge Born 
     6         Jr.                          285,055,682    84.10   53,877,591    15.90    338,933,273   1,260,832 
     7        Re-elect Ignacio Bustamante   338,357,086    99.46    1,821,516     0.54    340,178,602      15,503 
     8        Re-elect Roberto Danino       339,636,421    99.84      542,181     0.16    340,178,602      15,503 
              Re-elect Sir Malcolm 
     9         Field                        340,006,103    99.95      173,002     0.05    340,179,105      15,000 
     10       Re-elect Eduardo Hochschild   293,055,048    86.14   47,138,754    13.86    340,193,802         303 
     11       Re-elect Nigel Moore          337,838,100    99.31    2,340,805     0.69    340,178,905      15,200 
              Re-appoint Ernst & 
     12        Young LLP as auditors        338,339,033    99.83      589,240     0.17    338,928,273   1,265,832 
              Authorise the Audit 
               Committee to set the 
     13        auditors' remuneration       340,041,303    99.96      152,802     0.04    340,194,105           0 
              Authorise directors 
               to allot shares/grant 
               rights to subscribe 
               for or to convert any 
     14        securities into shares       339,909,661    99.92      284,141     0.08    340,193,802         303 
              To approve the rules 
               of the Deferred Bonus 
     15        Plan                         340,153,495    99.99       40,107     0.01    340,193,602         503 
              Disapply statutory 
     16        pre-emption rights           335,595,459    98.65    4,598,343     1.35    340,193,802         303 
              Authorise the Company 
               to make market purchases 
     17        of own shares                340,172,200    99.99       21,602     0.01    340,193,802         303 
              Authorise general meetings 
               other than AGMs to 
               be called on not less 
               than 14 clear days' 
     18        notice                       334,443,480    98.31    5,735,625     1.69    340,179,105      15,000 
                                                                                                 *excluding Votes 
                                                                                                         Withheld 
 
                The number of Ordinary Shares in issue on 20 May 2014 at 6pm was 367,101,352. 
                Shareholders are entitled to one vote per share. A vote withheld is not a 
                vote in law and is not counted in the calculation of the proportion of votes 
                cast. 
 
                A copy of the Resolutions passed as Special Business at the Annual General 
                Meeting 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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