Buy
Sell
Share Name Share Symbol Market Type Share ISIN Share Description
Hochschild Mining Plc LSE:HOC London Ordinary Share GB00B1FW5029 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  6.40 2.99% 220.80 221.00 221.80 226.20 214.60 214.60 735,886 16:35:03
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 569.8 78.0 6.8 32.8 1,129

Hochschild Mining PLC Update statement on AGM voting result

20/11/2020 7:00am

UK Regulatory (RNS & others)


Hochschild Mining (LSE:HOC)
Historical Stock Chart


From Oct 2020 to Nov 2020

Click Here for more Hochschild Mining Charts.

TIDMHOC

RNS Number : 9456F

Hochschild Mining PLC

20 November 2020

_____________________________________________________________________________________

20 November 2020

Update statement on AGM voting result

In accordance with the UK Corporate Governance Code, Hochschild Mining PLC (the "Company") provides an update with regards to the level of dissenting votes cast on the re-election of Dionisio Romero Paoletti as a Non-Executive Director at the AGM held on 21 May 2020.

The Company is aware that the voting reflected investors' concerns with regards to Mr Romero's availability and commitment to the Company in light of the number of other directorships that he holds.

The Company's Nomination Committee (the "Committee") met yesterday and considered the concerns expressed as part of its annual deliberations on the composition of the Board. The Committee noted that Mr Romero resigned from the board of NYSE-listed Credicorp Ltd in June 2020 and received reassurances from Mr Romero on his ongoing availability and commitment to Hochschild Mining and that he will not accept any additional listed company directorships. Taking this into account and the fact that Mr Romero acts as a nominee director of the Company's major shareholder under a Relationship Agreement, the Directors are unanimous in their conclusion that the Company continues to benefit from Mr Romero's experience of managing sizeable businesses in Peru and the wider region, but also of his knowledge of corporate finance.

The Company welcomes ongoing dialogue with its shareholders and other stakeholders on this and other matters.

________________________________________________________________________________________

Enquiries:

Hochschild Mining PLC

Raj Bhasin +44 (0)20 3709 3263

Company Secretary

Hudson Sandler

Charlie Jack +44 (0)20 7796 4133

Public Relations

________________________________________________________________________________________

About Hochschild Mining PLC

Hochschild Mining PLC is a leading precious metals company listed on the London Stock Exchange (HOCM.L / HOC LN) with a primary focus on the exploration, mining, processing and sale of silver and gold. Hochschild has over fifty years' experience in the mining of precious metal epithermal vein deposits and currently operates three underground epithermal vein mines, two located in southern Peru and one in southern Argentina. Hochschild also has numerous long-term projects throughout the Americas.

_____________________________________________________________________________________

LEI: 549300JK10TVQ3CCJQ89

- ends -

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCZZMMMGLKGGZZ

(END) Dow Jones Newswires

November 20, 2020 02:00 ET (07:00 GMT)

1 Year Hochschild Mining Chart

1 Year Hochschild Mining Chart

1 Month Hochschild Mining Chart

1 Month Hochschild Mining Chart
ADVFN Advertorial
Your Recent History
LSE
HOC
Hochschild..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20201127 01:19:31