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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