Hochschild Regulatory News (HOC)

FOR

AGAINST

Resolution

Description of Resolution

Number of Votes

% of Votes Cast*

Number of Votes

% of Votes Cast*

Total Number of Votes Cast

Votes Withheld

1

Receipt of 2009 Report and Accounts

301,680,410

99.76

740,830

0.24

302,421,240

2,800

2

Approve 2009 Directors' Remuneration Report

273,446,193

91.44

25,591, 333

8.56

299,037,526

3,386,513

3

Approve 2009 Final Dividend

302,420,890

99.99

350

0.01

302,421,240

2,800

4

Elect Fred Vinton

301,694,699

99.84

491,081

0.16

302,185,780

238,259

5

Re-elect Eduardo Hochschild

263,816,524

87.34

38,228,869

12.66

302,045,393

378,646

6

Re-elect Dionisio Romero

300,209,092

99.27

2,208,548

0.73

302,417,640

6,400

7

Re-appoint Ernst & Young LLP as auditors

302,020,690

99.87

380,350

0.13

302,401,040

23,000

8

Authorise the Audit Committee to set the auditors' remuneration

302,400,890

99.99

350

0.01

302,401,240

22,800

9

Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares

299,474,624

99.33

2,033,997

0.67

301,508,621

915,419

10

Disapply pre-emption rights

302,395,495

99.99

21,850

0.01

302,417,345

6,695

11

Authorise the Company to make market purchases of own shares

302,417,140

99.99

4,100

0.01

302,421,240

2,800

12

Adopt new Articles of Association

302,312,859

99.97

85,781

0.03

302,398,640

25,400

13

Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice

300,265,625

99.29

2,150,515

0.71

302,416,140

7,900

*excluding Votes Withheld