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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hochschild Mining Plc | LSE:HOC | London | Ordinary Share | GB00B1FW5029 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.20 | -1.43% | 151.20 | 151.20 | 151.80 | 152.80 | 149.80 | 149.80 | 515,703 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Silver Ores | 693.72M | -55.01M | -0.1069 | -14.16 | 778.89M |
TIDMHOC
RNS Number : 0193F
Hochschild Mining PLC
12 May 2017
Hochschild Mining plc
("the Company")
Result of AGM &
Confirmation of Changes in Board/Committee Composition
The Company announces the results detailed below of the poll taken at the Annual General Meeting ("AGM") held yesterday afternoon at which all proposed resolutions were passed.
Retirement of Directors
As previously announced, Roberto Dañino and Nigel Moore retired from the Board of Directors (the "Board") at the conclusion of the AGM.
Re-election of Jorge Born Jnr
The Board notes the level of votes against the re-election of Jorge Born Jnr, a Non-Executive Director, reflecting certain investors' views with regards to Mr Born's independence in light of his tenure on the Board.
The Board evaluates the independence of each Non-Executive Director annually and, as stated in the 2016 Annual Report, has concluded that Mr Born continues to act as an effective independent Non-Executive Director.
Composition of the Board & Committees
Following the retirements referred to above, the Board comprises the Chairman, the CEO and 6 independent Non-Executive Directors. The membership of the Company's committees is as follows:
Audit Committee: Eileen Kamerick*, Graham Birch and Michael Rawlinson
CSR Committee: Graham Birch*, Ignacio Bustamante and Michael Rawlinson
Remuneration Committee: Enrico Bombieri*, Graham Birch and Michael Rawlinson
Nominations Committee: Eduardo Hochschild*, Enrico Bombieri, Jorge Born Jnr and Sanjay Sarma
*Denotes Chairman of the Committee
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 9 May 2017 at 6pm was 507,232,310. 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.
Enquiries: Hochschild Mining plc Raj Bhasin +44 (0)20 3709 3260 Company Secretary Hudson Sandler Charlie Jack +44 (0)20 7796 4133 Public Relations FOR AGAINST ----------------------- ---------------------- Total % of % of Number Description of Number Votes Number Votes of Votes Votes Resolution Resolution of Votes Cast(1) of Votes Cast(1) Cast Withheld Receipt of 2016 Report and 1 Accounts 436,854,649 99.99% 57,928 0.01% 436,912,577 79,722 Approve 2016 Directors' Remuneration 2 Report 424,953,371 97.27% 11,934,005 2.73% 436,887,376 104,922 Re-elect Graham 3 Birch 436,935,201 99.99% 57,098 0.01% 436,992,299 0 Votes of the independent shareholders(2) 178,369,828 99.97% 57,098 0.03% 178,426,926 0 Re-elect Enrico 4 Bombieri 436,291,538 99.84% 700,761 0.16% 436,992,299 0 Votes of the independent shareholders(2) 177,726,165 99.61% 700,761 0.39% 178,426,926 0 Re-elect Jorge Born 5 Jr. 386,979,332 88.56% 50,012,966 11.44% 436,992,298 0 Votes of the independent shareholders(2) 128,413,959 71.97% 50,012,966 28.03% 178,426,925 0 Re-elect Ignacio 6 Bustamante 436,795,188 99.95% 197,111 0.05% 436,992,299 0 Re-elect Eduardo 7 Hochschild 426,935,453 97.87% 9,288,239 2.13% 436,223,692 768,607 Elect Eileen 8 Kamerick 436,784,799 99.98% 70,000 0.02% 436,854,799 137,500 Votes of the independent shareholders(2) 178,219,426 99.96% 70,000 0.04% 178,289,426 137,500 Re-elect Michael 9 Rawlinson 436,794,264 99.99% 60,535 0.01% 436,854,799 137,500 Votes of the independent shareholders(2) 178,228,891 99.97% 60,535 0.03% 178,289,426 137,500 10 Elect Sanjay Sarma 436,865,201 99.97% 127,098 0.03% 436,992,299 0 Votes of the independent shareholders(2) 178,299,828 99.93% 127,098 0.07% 178,426,926 0 Re-appoint Ernst & Young LLP 11 as auditors 436,653,626 99.97% 131,173 0.03% 436,784,799 207,500 Authorise the Audit Committee to set the auditors' 12 remuneration 436,992,299 100.00% 0 0% 436,992,299 0 Authorise directors to allot shares/grant rights to subscribe for or to convert any securities 13 into shares 435,442,348 99.65% 1,549,951 0.35% 436,992,299 0 Disapply statutory pre-emption 14 rights 436,776,612 99.95% 212,250 0.05% 436,988,862 3,437 Disapply statutory pre-emption rights to finance an acquisition or other capital 15 investment 423,854,668 96.35% 16,051,680 3.65% 439,906,348 0 Authorise the Company to make market purchases of 16 own shares 436,778,827 99.95% 213,472 0.05% 436,992,299 0 Authorise general meetings other than AGMs to be called on not less than 14 clear days' 17 notice 433,704,465 99.25% 3,287,833 0.75% 436,992,298 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 12, 2017 07:33 ET (11:33 GMT)
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