TIDMHOC

RNS Number : 1398F

Hochschild Mining PLC

15 May 2017

Hochschild Mining plc

("the Company")

Result of Extraordinary General Meeting ("EGM")

The Company announces the result detailed below of the poll taken at the EGM held earlier this morning at which the proposed resolution was passed.

 
                         FOR                 AGAINST 
                ---------------------  ------------------- 
                                    %                              Total 
 Description                       of                 % of        Number 
  of Ordinary         Number    Votes      Number    Votes      of Votes       Votes 
  Resolution        of Votes    Cast*    of Votes    Cast*          Cast    Withheld 
                ------------  -------  ----------  ------- 
 
 Approval 
  of Final 
  Dividend       437,808,851      100           0        0   437,808,851           0 
 
 
   *excluding Votes Withheld

Accordingly, as previously announced, the final dividend will be paid on 17 May 2017.

A copy of the resolution 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

 
 Enquiries: 
 
  Hochschild Mining plc 
 Raj Bhasin      +44 (0)20 3709 3260 
 Company Secretary 
 
   Hudson Sandler 
 Charlie Jack    +44 (0)20 7796 4133 
 Public Relations

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 15, 2017 06:17 ET (10:17 GMT)

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