TIDMHOC
RNS Number : 3573N
Hochschild Mining PLC
15 May 2015
Hochschild Mining plc
("the Company")
The Company announces the results detailed below of the poll
taken at the Annual General Meeting held earlier today.
FOR AGAINST
------------------------- ------------------------
Total
% of % of Number
Description of Number Votes Number Votes of Votes Votes
Resolution Resolution of Votes Cast(1) of Votes Cast(1) Cast Withheld
-------------- --------- ------------- -----------
Receipt of 2014
1 Report and Accounts 331,747,512 99.99% 5,000 0.01% 331,752,512 16,303
Approve 2014
Directors'
2 Remuneration Report 270,636,145 82.40% 57,823,443 17.60% 328,459,588 3,309,227
Approve Directors'
3 Remuneration Policy 245,449,810 74.07% 85,917,919 25.93% 331,367,729 401,086
Re-elect Graham
4 Birch 331,246,419 99.85% 481,093 0.15% 331,727,512 41,303
Votes of the
independent
shareholders(2) 131,926,147 99.64% 481,093 0.36% 132,407,240 41,303
Re-elect Enrico
5 Bombieri 331,656,419 99.98% 81,093 0.02% 331,737,512 41,303
Votes of the
independent
shareholders(2) 132,326,147 99.94% 81,093 0.06% 132,407,240 41,303
Re-elect Jorge
6 Born Jr. 326,753,048 98.50% 4,974,464 1.50% 331,727,512 41,303
Votes of the
independent
shareholders(2) 127,432,776 96.24% 4,974,464 3.76% 132,407,240 41,303
Re-elect Ignacio
7 Bustamante 328,341,864 98.97% 3,401,648 1.03% 331,743,512 25,303
Re-elect Roberto
8 Danino 331,257,695 99.85% 485,817 0.15% 331,743,512 25,303
Re-elect Sir
Malcolm
9 Field 326,620,446 98.46% 5,107,066 1.54% 331,727,512 41,303
Votes of the
independent
shareholders(2) 127,300,174 96.14% 5,107,066 3.86% 132,407,240 41,303
Re-elect Eduardo
10 Hochschild 289,120,173 87.15% 42,648,339 12.85% 331,768,512 303
Re-elect Nigel
11 Moore 326,745,032 98.50% 4,982,480 1.50% 331,727,512 41,303
Votes of the
independent
shareholders(2) 127,424,760 96.24% 4,982,480 3.76% 132,407,240 41,303
Re-appoint Ernst
& Young LLP as
12 auditors 328,300,435 99.86% 461,194 0.14% 328,761,629 3,007,186
Authorise the
Audit Committee
to set the
auditors'
13 remuneration 331,746,868 99.99% 5,644 0.01% 331,752,512 16,303
Authorise directors
to allot
shares/grant
rights to subscribe
for or to convert
any securities
14 into shares 327,065,869 99.89% 375,652 0.11% 327,441,521 4,327,294
Disapply statutory
15 pre-emption rights 307,076,220 92.56% 24,676,292 7.44% 331,752,512 16,303
Authorise the
Company to make
market purchases
16 of own shares 327,411,521 99.99% 30,000 0.01% 327,441,521 4,327,294
Authorise general
meetings other
than AGMs to be
called on not
less than 14 clear
17 days' notice 321,069,124 96.79% 10,658,388 3.21% 331,727,512 41,303
1. Excludes votes withheld
2. Under Listing Rule 9.2.2E R, resolutions on the re-election
of any independent director must be approved by (a) the
shareholders of the Company; and (b) the independent shareholders
of the Company.
The number of Ordinary Shares in issue on 13 May 2015 at 6pm was
367,688,367. 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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