REG - Hochschild MiningPLC - Result of AGM

Hochschild MiningAnnouncement

Yesterday 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250612:nRSL6460Ma&default-theme=true

RNS Number : 6460M  Hochschild Mining PLC  12 June 2025

_________________________________________________________________________________

12 June 2025

 

 

Result of AGM

 

 

Hochschild Mining PLC (the "Company") announces the results detailed below of
the poll taken at the Annual General Meeting (the "AGM") held earlier today at
which all proposed resolutions were passed.

 

As previously announced, the following changes in Board composition and
responsibilities took effect at the conclusion of the AGM:

 

-  Michael Rawlinson retired from the Board;

-  Tracey Kerr, current Independent Non-Executive Director replaced Michael
Rawlinson as Senior Independent Director;

-  Jill Gardiner, current Independent Non-Executive Director, assumed the
role of Chair of the Remuneration Committee; and

- Andrew Wray was appointed to the Board as an Independent Non-Executive
Director and as a member of the Audit, Nomination and Remuneration Committees
(see announcement dated 24 January 2025 for further details).

 

In accordance with Listing Rule 9.6.2R, the Company has submitted copies of
the resolutions dealing with the AGM special business to the National Storage
Mechanism, which will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Note

The number of Ordinary Shares in issue on 10 June 2025 at 6pm was 514,458,432.
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)7825
533495

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) and crosstrades on the OTCQX
Best Market in the U.S. (HCHDF), 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
operates two underground epithermal vein mines: Inmaculada, located in
southern Peru; and San Jose in southern Argentina, and an open pit gold mine,
Mara Rosa, located in the state of Goiás, Brazil.  Hochschild also has
numerous long-term projects throughout the Americas.

 

LEI: 549300JK10TVQ3CCJQ89

 

 

 

 

 AGM Resolutions                                                                                                    VOTES FOR    % OF VOTES CAST (1)  VOTES AGAINST  % OF VOTES CAST (1)  TOTAL VOTES  VOTES WITHHELD

 ("O" denotes Ordinary Resolution, "S" denotes Special Resolution)
 1                                   Receipt of 2024 Report and Accounts (O)                                        418,780,692  100.00%              1,495          0.00%                418,782,187  294,848
 2                                   Approve 2024 Directors' Remuneration Report (O)                                410,778,593  98.03%               8,253,969      1.97%                419,032,562  44,473
 3                                   Approve the 2024 final dividend (O)                                            419,050,807  100.00%              8,538          0.00%                419,059,345  17,690
 4                                   Re-elect Jorge Born Jr. (O)                                                    391,891,331  97.17%               11,397,631     2.83%                403,288,962  15,788,073
 5                                   Re-elect Jill Gardiner (O)                                                     409,053,210  97.62%               9,979,460      2.38%                419,032,670  44,365
                                     Votes of the independent shareholders(2)                                       212,152,904  95.51%               9,979,460      4.49%                222,132,364  44,365
 6                                   Re-elect Eduardo Hochschild (O)                                                327,778,458  81.36%               75,119,287     18.64%               402,897,745  16,179,290
 7                                   Re-elect Tracey Kerr (O)                                                       412,142,896  98.36%               6,891,535      1.64%                419,034,431  42,604
                                     Votes of the independent shareholders(2)                                       215,242,590  96.90%               6,891,535      3.10%                222,134,125  42,604
 8                                   Elect Eduardo Landin (O)                                                       402,255,407  99.85%               606,299        0.15%                402,861,706  16,215,329
 9                                   Elect Joanna Pearson (O)                                                       416,377,799  99.36%               2,672,632      0.64%                419,050,431  26,604
                                     Votes of the independent shareholders(2)                                       219,477,493  98.80%               2,672,632      1.20%                222,150,125  26,604
 10                                  Re-elect Mike Sylvestre (O)                                                    416,639,539  99.42%               2,410,893      0.58%                419,050,432  26,603
                                     Votes of the independent shareholders(2)                                       219,739,233  98.91%               2,410,893      1.09%                222,150,126  26,603
 11                                  Re-appoint Ernst & Young LLP as auditors (O)                                   395,433,879  94.37%               23,596,187     5.63%                419,030,066  46,969
 12                                  Authorise the Audit Committee to set the auditors' remuneration (O)            411,990,704  98.32%               7,037,090      1.68%                419,027,794  49,241
 13                                  Authorise directors to allot shares/grant rights to subscribe for or to        415,536,974  99.17%               3,464,768      0.83%                419,001,742  75,293
                                     convert any securities into shares (O)
 14                                  Approve the Rule 9 waiver granted by the Panel on Takeover and Mergers (O)(3)  210,508,208  94.78%               11,590,291     5.22%                222,098,499  78,230
 15                                  Disapply statutory pre-emption rights (S)                                      416,608,804  99.79%               885,968        0.21%                417,494,772  1,582,263
 16                                  Disapply statutory pre-emption rights to finance an acquisition or other       418,097,573  99.79%               884,299        0.21%                418,981,872  95,163
                                     capital investment (S)
 17                                  Authorise the Company to make market purchases of own shares (S)               411,699,640  98.26%               7,276,633      1.74%                418,976,273  100,762
 18                                  Authorise general meetings other than AGMs to be called on not less than 14    416,041,249  99.29%               2,986,168      0.71%                419,027,417  49,618
                                     clear days' notice (S)

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 (i.e. excluding the
196,900,306 shares owned by Pelham Investment Corporation ("Pelham") which is
ultimately controlled by Eduardo Hochschild)

3.   As stated in the Notice of AGM, no member of the Pelham Concert Party
(as defined in the shareholder circular dated 10 April 2025) is entitled to
vote on Resolution 14.

 

 

 

- 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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFDFDEEISEDM