HOCHSCHILD MINING PLC — AGM Information 2014

Dec 29, 2014

National Storage Mechanism | Additional information

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RNS Number : 8523A

Hochschild Mining PLC

29 December 2014

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").

				FOR				AGAINST
Description of Resolution				Number of Votes	% of Votes Cast*		Number of Votes		% of Votes Cast*		Total Number of Votes Cast				Votes Withheld
1.  Approval of        the RSP				263,434,374	81.76%		58,762,213		18.24%		322,196,587				4,563,294
2.  Approval of RSP award   to the CEO				263,431,522	81.76%		58,764,213		18.24%		322,195,735				4,564,146

*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

This information is provided by RNS

The company news service from the London Stock Exchange

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