23rd May 2012 13:43
Hochschild Mining plc ("the Company")
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 2011 Report and Accounts | 313,677,002 | 99.99% | 100 | 0.01% | 313,677,102 | 0 | |||
2 | Approve 2011 Directors' Remuneration Report | 296,495,679 | 99.02% | 2,939,016 | 0.98% | 299,434,695 | 14,242,405 | |||
3 | Approve 2011 Final Dividend | 313,677,002 | 99.99% | 100 | 0.01% | 313,677,102 | 0 | |||
4 | Re-elect Eduardo Hochschild | 271,188,781 | 86.46% | 42,477,320 | 13.54% | 313,677,101 | 0 | |||
5 | Re-elect Ignacio Bustamante | 313,676,552 | 99.99% | 550 | 0.01% | 313,677,102 | 0 | |||
6 | Elect Graham Birch | 313,672,752 | 99.99% | 350 | 0.01% | 313,673,102 | 4,000 | |||
7 | Re-elect Jorge Born Jr. | 313,672,752 | 99.99% | 1,550 | 0.01% | 313,674,302 | 2,800 | |||
8 | Re-elect Roberto Danino | 312,562,961 | 99.65% | 1,111,341 | 0.35% | 313,674,302 | 2,800 | |||
9 | Re-elect Sir Malcolm Field | 313,673,952 | 99.99% | 550 | 0.01% | 313,674,502 | 2,600 | |||
10 | Re-elect Nigel Moore | 313,170,256 | 99.84% | 504,246 | 0.16% | 313,674,502 | 2,600 | |||
11 | Elect Rupert Pennant-Rea | 313,672,752 | 99.99% | 1,550 | 0.01% | 313,674,302 | 2,800 | |||
12 | Re-elect Fred Vinton | 313,673,952 | 99.99% | 350 | 0.01% | 313,674,302 | 2,800 | |||
13 | Re-appoint Ernst & Young LLP as auditors | 313,277,002 | 99.87% | 400,100 | 0.13% | 313,677,102 | 0 | |||
14 | Authorise the Audit Committee to set the auditors' remuneration | 313,677,002 | 99.99% | 100 | 0.01% | 313,677,102 | 0 | |||
15 | Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares | 313,028,571 | 99.93% | 210,808 | 0.07% | 313,239,379 | 437,723 | |||
16 | Disapply statutory pre-emption rights | 309,172,705 | 98.56% | 4,501,652 | 1.44% | 313,674,357 | 2,745 | |||
17 | Authorise the Company to make market purchases of own shares | 313,675,307 | 99.99% | 1,550 | 0.01% | 313,676,857 | 245 | |||
18 | Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice | 298,823,333 | 95.27% | 14,851,269 | 4.73% | 313,674,602 | 2,500 | |||
*excluding Votes Withheld
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In accordance with LR 9.6.2R the full text of resolutions 17 and 18 have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do | ||||||||||
The Company announces the following results of the poll taken at the Annual General Meeting held earlier today:
Related Shares:
Hochschild