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 2011 Report and Accounts

313,677,002

99.99%

100

0.01%

313,677,102

0

2

Approve 2011 Directors' Remuneration Report

296,495,679

99.02%

2,939,016

0.98%

299,434,695

14,242,405

3

Approve 2011 Final Dividend

313,677,002

99.99%

100

0.01%

313,677,102

0

4

Re-elect Eduardo Hochschild

271,188,781

86.46%

42,477,320

13.54%

313,677,101

0

5

Re-elect Ignacio Bustamante

313,676,552

99.99%

550

0.01%

313,677,102

0

6

Elect Graham Birch

313,672,752

99.99%

350

0.01%

313,673,102

4,000

7

Re-elect Jorge Born Jr.

313,672,752

99.99%

1,550

0.01%

313,674,302

2,800

8

Re-elect Roberto Danino

312,562,961

99.65%

1,111,341

0.35%

313,674,302

2,800

9

Re-elect Sir Malcolm Field

313,673,952

99.99%

550

0.01%

313,674,502

2,600

10

Re-elect Nigel Moore

313,170,256

99.84%

504,246

0.16%

313,674,502

2,600

11

Elect Rupert Pennant-Rea

313,672,752

99.99%

1,550

0.01%

313,674,302

2,800

12

Re-elect Fred Vinton

313,673,952

99.99%

350

0.01%

313,674,302

2,800

13

Re-appoint Ernst & Young LLP as auditors

313,277,002

99.87%

400,100

0.13%

313,677,102

0

14

Authorise the Audit Committee to set the auditors' remuneration

313,677,002

99.99%

100

0.01%

313,677,102

0

15

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

313,028,571

99.93%

210,808

0.07%

313,239,379

437,723

16

Disapply statutory pre-emption rights

309,172,705

98.56%

4,501,652

1.44%

313,674,357

2,745

17

Authorise the Company to make market purchases of own shares

313,675,307

99.99%

1,550

0.01%

313,676,857

245

18

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

298,823,333

95.27%

14,851,269

4.73%

313,674,602

2,500

*excluding Votes Withheld

In accordance with LR 9.6.2R the full text of resolutions 17 and 18 have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do