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Hochschild Mining

Publié le 20 mai 2016

Result of AGM

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Result of AGM

Hochschild Mining plc

('the Company')

Result of AGM

20 May 2016

The Company announces the results detailed below of the poll taken at the Annual General Meeting held earlier today.

The Company notes the level of votes against the 2015 Remuneration Report which, through shareholder engagement, appears to be in response to (a) the base salary increases awarded to the CEO during 2015 and (b) the calculation of the CEO's 2015 annual bonus with reference to his year-end salary.

The Remuneration Committee acknowledges the specific views expressed by shareholders which will be taken into account as part of a review of the Company's framework of executive remuneration. The Committee also intends to consult its significant shareholders as part of this review.

Copy of Resolutions

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

Note

The number of Ordinary Shares in issue on 18 May 2016 at 6pm was 505,571,505. 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.

FOR

AGAINST

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 2015 Report
and Accounts

421,419,079

97.24

11,972,426

2.76

434,265,280

873,775

2

Approve 2015
Directors'
Remuneration Report

284,334,705

65.75

148,095,988

34.25

434,265,280

1,834,587

3

Re-elect Graham Birch

425,794,662

98.05

8,470,618

1.95

434,265,280

0

Votes of the independent
shareholders

151,729,289

94.71

8,470,618

5.29

160,199,907

0

4

Re-elect Enrico
Bombieri

421,521,320

97.07

12,743,960

2.93

434,265,280

0

Votes of the independent
shareholders

147,455,947

92.04

12,743,960

7.96

160,199,907

0

5

Re-elect Jorge Born Jr.

434,169,811

99.98

95,469

0.02

434,265,280

0

Votes of the independent
shareholders

160,104,438

99.94

95,469

0.06

160,199,907

0

6

Re-elect Ignacio
Bustamante

432,323,478

99.55

1,941,802

0.45

434,265,280

0

7

Re-elect Roberto
Danino

432,322,103

99.55

1,943,177

0.45

434,265,280

0

8

Re-elect Eduardo
Hochschild

381,066,323

87.75

53,198,957

12.25

434,265,280

0

9

Re-elect Nigel Moore

422,093,207

97.20

12,172,073

2.80

434,265,280

0

Votes of the independent
shareholders

148,027,834

92.40

12,172,073

7.60

160,199,907

0

10

Elect Michael
Rawlinson

433,790,063

99.89

475,217

0.11

434,265,280

0

Votes of the independent
shareholders

159,724,690

99.70

475,217

0.30

160,199,907

0

11

Re-appoint Ernst &
Young LLP as auditors

431,747,323

99.47

2,311,707

0.53

434,265,280

206,250

12

Authorise the Audit
Committee to set the
auditors'
remuneration

433,801,246

99.89

464,034

0.11

434,265,280

0

13

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

430,860,160

99.79

907,411

0.21

434,265,280

2,497,709

14

Disapply statutory pre
emption rights

426,266,966

98.74

5,450,605

1.26

434,265,280

2,547,709

15

Authorise the
Company to make
market purchases of
own shares

429,936,614

99.58

1,830,957

0.42

434,265,280

2,497,709

16

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

419,827,083

96.68

14,438,197

3.32

434,265,280

0

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.

Enquiries:

Hochschild Mining plc

Raj Bhasin

+44 (0)20 3714 9040

Company Secretary

Hudson Sandler

Charlie Jack

+44 (0)207 796 4133

Public Relations

Lire la suite de l'article sur www.publicnow.com

Hochschild Mining

PRODUCTEUR
CODE : HOC.L
ISIN : GB00B1FW5029
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Hochschild est une société de production minière d'argent et d'or basée au Royaume-Uni.

Hochschild est en développement de projets d'argent, d'or, de cuivre, de plomb et de zinc au Mexique et au Perou, et détient divers projets d'exploration au Chili.

Ses principaux projets en production sont MORIS MINE au Mexique, SELENE, PALLANCATA, ARCATA et ARES au Perou et SAN JOSE ARGENTINA en Argentine, ses principaux projets en développement sont SAN FELIPE au Mexique et INMACULADA au Perou et ses principaux projets en exploration sont LIAM et AZUCA au Perou, THUNDER CREEK au Canada, MORIS ARECHUYVO au Mexique, LOS AMIGOS (ARGENTINA) en Argentine et VALERIANO au Chili.

Hochschild est cotée au Royaume-Uni, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 93,3 milliards GBX (106,6 milliards US$, 96,6 milliards €).

La valeur de son action a atteint son plus bas niveau récent le 24 octobre 2008 à 100,25 GBX, et son plus haut niveau récent le 14 octobre 2019 à 184,00 GBX.

Hochschild possède 507 232 000 actions en circulation.

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