Hochschild Mining PLC Result of EGM (1398F)
May 15 2017 - 6:17AM
UK Regulatory
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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