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Result of AGM

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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





 

Resolution


Description of Resolution

Number  of        Votes

% of Votes Cast1


Number of Votes

% of Votes Cast1


Total Number of Votes Cast


Votes Withheld

 













1


Receipt of 2014 Report and Accounts

331,747,512

99.99%


5,000

0.01%


331,752,512


16,303

 

2


Approve 2014 Directors' Remuneration Report

270,636,145

82.40%


57,823,443

17.60%


328,459,588


3,309,227

 

3


Approve Directors' Remuneration Policy

245,449,810

74.07%


85,917,919

25.93%


331,367,729


401,086

 

4


Re-elect Graham Birch

331,246,419

99.85%


481,093

0.15%


331,727,512


41,303

 



Votes of the independent shareholders2

131,926,147

99.64%


481,093

0.36%


132,407,240


41,303

 

5


Re-elect Enrico Bombieri

331,656,419

99.98%


81,093

0.02%


331,737,512


41,303

 



Votes of the independent shareholders2

132,326,147

99.94%


81,093

0.06%


132,407,240


41,303

 

6


Re-elect Jorge Born Jr.

326,753,048

98.50%


4,974,464

1.50%


331,727,512


41,303

 



Votes of the independent shareholders2

127,432,776

96.24%


4,974,464

3.76%


132,407,240


41,303

 

7


Re-elect Ignacio Bustamante

328,341,864

98.97%


3,401,648

1.03%


331,743,512


25,303

 

8


Re-elect Roberto Danino

331,257,695

99.85%


485,817

0.15%


331,743,512


25,303

 

9


Re-elect Sir Malcolm Field

326,620,446

98.46%


5,107,066

1.54%


331,727,512


41,303

 



Votes of the independent shareholders2

127,300,174

96.14%


5,107,066

3.86%


132,407,240


41,303

 

10


Re-elect Eduardo Hochschild

289,120,173

87.15%


42,648,339

12.85%


331,768,512


303

 

11


Re-elect Nigel Moore

326,745,032

98.50%


4,982,480

1.50%


331,727,512


41,303

 



Votes of the independent shareholders2

127,424,760

96.24%


4,982,480

3.76%


132,407,240


41,303

 

12


Re-appoint Ernst & Young LLP as auditors

328,300,435

99.86%


461,194

0.14%


328,761,629


3,007,186

 

13


Authorise the Audit Committee to set the auditors' remuneration

331,746,868

99.99%


5,644

0.01%


331,752,512


16,303

 

14


Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares

327,065,869

99.89%


375,652

0.11%


327,441,521


4,327,294

 

15


Disapply statutory pre-emption rights

307,076,220

92.56%


24,676,292

7.44%


331,752,512


16,303

 

16


Authorise the Company to make market purchases of own shares

327,411,521

99.99%


30,000

0.01%


327,441,521


4,327,294

 

17


Authorise general meetings other than AGMs to be called on not less than 14 clear 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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