27th Oct 2009 15:41
Hochschild Mining plc ("the Company")
The Company announces the following results of the poll taken at the Extraordinary General Meeting held earlier today:
|
FOR |
AGAINST |
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|
Resolution |
Description of Special Resolution |
Number of Votes |
% of Votes Cast* |
Number of Votes |
% of Votes Cast* |
Total Number of Votes Cast |
Votes Withheld |
|||
|
1 |
Disapply pre-emption rights in connection with the issue, by the Company, of Convertible Bonds |
280,840,875 |
99.82 |
500,888 |
0.18 |
281,341,763 |
9,008 |
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|
*excluding Votes Withheld |
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In accordance with LR 9.6.2R the full text of the above resolution has been submitted to the FSA for publication through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (tel. 020 7066 1000).
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