Hochschild Mining PLC EGM Result (8523A)
December 29 2014 - 09:33AM
UK Regulatory
TIDMHOC
RNS Number : 8523A
Hochschild Mining PLC
29 December 2014
29 December 2014
Hochschild Mining plc
("the Company")
The Company announces the results set out below of the poll
taken at the Extraordinary General Meeting held earlier today in
connection with the proposed Restricted Share Plan (the "RSP").
FOR AGAINST
--- ------------ ---------------------- -------------------
Description Number % of Number % of Total Number Votes
of Resolution of Votes of Votes Votes of Votes Withheld
Votes Cast* Cast* Cast
--------------------- ------------ ------- ------------- ------- --------------- ----------
1. Approval
of the RSP 263,434,374 81.76% 58,762,213 18.24% 322,196,587 4,563,294
--------------------- ------------ ------- ------------- ------- --------------- ----------
2. Approval
of RSP award
to the CEO 263,431,522 81.76% 58,764,213 18.24% 322,195,735 4,564,146
--------------------- ------------ ------- ------------- ------- --------------- ----------
*excluding votes withheld
In accordance with Listing Rule 9.6.2R the full text of the
above resolutions has 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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