2nd Jun 2011 17:31
Hochschild Mining plc ("the Company")
The company announces the following results of the poll taken at the Annual General Meeting held earlier today:
FOR
| AGAINST
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Resolution | Description of Resolution | Number of Votes | % of Votes Cast* | Number of Votes | % of Votes Cast* | Total Number of Votes Cast | Votes Withheld | |||
1 | Receipt of 2010 Report and Accounts | 317,037,939 | 100 | 0 | 0 | 317,037,939 | 195,327 | |||
2 | Approve 2010 Directors' Remuneration Report | 290,300,379 | 92.51 | 23,508,148 | 7.49 | 313,808,527 | 3,424,739 | |||
3 | Approve 2010 Final Dividend | 317,233,266 | 100 | 0 | 0 | 317,233,266 | 0 | |||
4 | Re-elect Eduardo Hochschild | 274,982,578 | 86.73 | 42,086,276 | 13.27 | 317,068,854 | 164,411 | |||
5 | Re-elect Ignacio Bustamante | 316,850,587 | 99.88 | 379,949 | 0.12 | 317,230,536 | 2,730 | |||
6 | Re-elect Jorge Born Jr | 317,100,438 | 99.96 | 130,098 | 0.04 | 317,230,536 | 2,730 | |||
7 | Re-elect Roberto Danino | 316,302,516 | 99.71 | 928,020 | 0.29 | 317,230,536 | 2,730 | |||
8 | Re-elect Sir Malcolm Field | 316,902,779 | 99.90 | 327,757 | 0.10 | 317,230,536 | 2,730 | |||
9 | Re-elect Nigel Moore | 315,300,835 | 99.39 | 1,929,701 | 0.61 | 317,230,536 | 2,730 | |||
10 | Re-elect Dionisio Romero | 314,515,947 | 99.21 | 2,511,518 | 0.79 | 317,027,465 | 205,801 | |||
11 | Re-elect Fred Vinton | 317,151,338 | 99.98 | 79,198 | 0.02 | 317,230,536 | 2,730 | |||
12 | Re-appoint Ernst & Young LLP as auditors | 316,671,454 | 99.87 | 398,000 | 0.13 | 317,069,454 | 163,811 | |||
13 | Authorise the Audit Committee to set the auditors' remuneration | 317,040,666 | 99.94 | 190,600 | 0.06 | 317,231,266 | 2,000 | |||
14 | Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares | 316,533,271 | 99.85 | 491,360 | 0.15 | 317,024,631 | 208,635 | |||
15 | To approve the CEO's Enhanced LTIP Awards | 293,364,925 | 96.45 | 10,809,719 | 3.55 | 304,174,644 | 13,058,621 | |||
16 | Disapply statutory pre-emption rights | 317,224,722 | 99.99 | 2,850 | 0.01 | 317,227,572 | 5,694 | |||
17 | Authorise the Company to make market purchases of own shares | 316,666,640 | 99.87 | 401,850 | 0.13 | 317,068,490 | 164,775 | |||
18 | Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice | 301,157,390 | 94.93 | 16,073,376 | 5.07 | 317,230,766 | 2,500 | |||
*excluding Votes Withheld
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In accordance with LR 9.6.2R the full text of resolutions 15, 17 and 18 have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do | ||||||||||
Related Shares:
Hochschild