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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.13% | 156.00 | 156.00 | 156.60 | 157.80 | 154.00 | 157.80 | 98,250 | 09:20:31 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Silver Ores | 693.72M | -55.01M | -0.1069 | -14.50 | 797.41M |
TIDMHOC
RNS Number : 9006Y
Hochschild Mining PLC
20 May 2016
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 ----------------------- ------------------------- 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 2015 Report 1 and Accounts 421,419,079 97.24 11,972,426 2.76 434,265,280 873,775 Approve 2015 Directors' Remuneration 2 Report 284,334,705 65.75 148,095,988 34.25 434,265,280 1,834,587 Re-elect Graham 3 Birch 425,794,662 98.05 8,470,618 1.95 434,265,280 0 Votes of the independent shareholders(2) 151,729,289 94.71 8,470,618 5.29 160,199,907 0 Re-elect Enrico 4 Bombieri 421,521,320 97.07 12,743,960 2.93 434,265,280 0 Votes of the independent shareholders(2) 147,455,947 92.04 12,743,960 7.96 160,199,907 0 Re-elect Jorge 5 Born Jr. 434,169,811 99.98 95,469 0.02 434,265,280 0 Votes of the independent shareholders(2) 160,104,438 99.94 95,469 0.06 160,199,907 0 Re-elect Ignacio 6 Bustamante 432,323,478 99.55 1,941,802 0.45 434,265,280 0 Re-elect Roberto 7 Danino 432,322,103 99.55 1,943,177 0.45 434,265,280 0 Re-elect Eduardo 8 Hochschild 381,066,323 87.75 53,198,957 12.25 434,265,280 0 Re-elect Nigel 9 Moore 422,093,207 97.20 12,172,073 2.80 434,265,280 0 Votes of the independent shareholders(2) 148,027,834 92.40 12,172,073 7.60 160,199,907 0 Elect Michael 10 Rawlinson 433,790,063 99.89 475,217 0.11 434,265,280 0 Votes of the independent shareholders(2) 159,724,690 99.70 475,217 0.30 160,199,907 0 Re-appoint Ernst & Young LLP as 11 auditors 431,747,323 99.47 2,311,707 0.53 434,265,280 206,250 Authorise the Audit Committee to set the auditors' 12 remuneration 433,801,246 99.89 464,034 0.11 434,265,280 0 Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into 13 shares 430,860,160 99.79 907,411 0.21 434,265,280 2,497,709 Disapply statutory pre 14 emption rights 426,266,966 98.74 5,450,605 1.26 434,265,280 2,547,709 Authorise the Company to make market purchases of 15 own shares 429,936,614 99.58 1,830,957 0.42 434,265,280 2,497,709 Authorise general meetings other than AGMs to be called on not less than 14 clear 16 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEUFESFMSEFI
(END) Dow Jones Newswires
May 20, 2016 08:28 ET (12:28 GMT)
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