29 December 2014
Hochschild Mining plc
("the Company")
The Company announces the results set out below of the poll taken at the Extraordinary General Meeting held earlier today in connection with the proposed Restricted Share Plan (the "RSP").
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FOR |
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AGAINST |
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Description of Resolution |
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Number of
Votes |
% of Votes Cast* |
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Number of Votes |
% of Votes Cast* |
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Total Number of Votes Cast |
|
Votes Withheld |
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1. Approval of the RSP |
|
263,434,374 |
81.76% |
|
58,762,213 |
18.24% |
|
322,196,587 |
|
4,563,294 |
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2. Approval of RSP award to the CEO |
|
263,431,522 |
81.76% |
|
58,764,213 |
18.24% |
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322,195,735 |
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4,564,146 |
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*excluding votes withheld
In accordance with Listing Rule 9.6.2R the full text of the above resolutions has been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do
