Result of AGM

RNS Number : 5866M

Hochschild Mining PLC

26 May 2010

 



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

 

END

 

 

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