30th May 2013 16:19
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 2012 Report and Accounts | 312,713,207 | 100 | 0 | 0 | 312,713,207 | 307,979 | |||
2 | Approve 2012 Directors' Remuneration Report | 287,213,380 | 98.28 | 5,038,252 | 1.72 | 292,251,632 | 20,769,554 | |||
3 | Approve 2012 Final Dividend | 313,019,686 | 100 | 0 | 0 | 313,019,686 | 1,500 | |||
4 | Re-elect Graham Birch | 313,015,457 | 9 9.99 | 1,820 | 0.01 | 313,017,277 | 3,909 | |||
5 | Elect Enrico Bombieri | 313,015,257 | 99.99 | 1,820 | 0.01 | 313,017,077 | 4,109 | |||
6 | Re-elect Jorge Born Jr. | 307,485,271 | 98.26 | 5,453,595 | 1.74 | 312,938,866 | 82,319 | |||
7 | Re-elect Ignacio Bustamante | 313,015,257 | 99.99 | 1,820 | 0.01 | 313,017,077 | 4,109 | |||
8 | Re-elect Roberto Danino | 312,562,302 | 99.85 | 454,775 | 0.15 | 313,017,077 | 4,109 | |||
9 | Re-elect Sir Malcolm Field | 312,780,098 | 99.95 | 158,969 | 0.05 | 312,939,067 | 82,119 | |||
10 | Re-elect Eduardo Hochschild | 269,993,191 | 86.32 | 42,795,817 | 13.68 | 312,789,008 | 232,178 | |||
11 | Re-elect Nigel Moore | 312,780,098 | 99.95 | 158,969 | 0.05 | 312,939,067 | 82,119 | |||
12 | Re-elect Rupert Pennant-Rea | 312,805,718 | 99.96 | 133,149 | 0.04 | 312,938,867 | 82,319 | |||
13 | Re-elect Fred Vinton | 312,909,667 | 99.99 | 29,200 | 0.01 | 312,938,867 | 82,319 | |||
14 | Re-appoint Ernst & Young LLP as auditors | 312,620,865 | 99.87 | 400,321 | 0.13 | 313,021,186 | 0 | |||
15 | Authorise the Audit Committee to set the auditors' remuneration | 313,019,557 | 99.99 | 320 | 0.01 | 313,019,877 | 1,309 | |||
16 | Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares | 312,788,342 | 99.93 | 231,535 | 0.07 | 313,019,877 | 1,309 | |||
17 | Disapply statutory pre-emption rights | 308,718,708 | 98.63 | 4,298,004 | 1.37 | 313,016,712 | 4,474 | |||
18 | Authorise the Company to make market purchases of own shares | 313,018,340 | 99.99 | 1 | 0.01 | 313,018,341 | 2,845 | |||
19 | Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice | 307,590,271 | 98.27 | 5,428,314 | 1.73 | 313,018,585 | 2,600 | |||
*excluding Votes Withheld
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In accordance with LR 9.6.2R the full text of resolutions 18 and 19 have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do | ||||||||||
Related Shares:
Hochschild