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Last checked at 
27 Oct 2009 15:41
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Hochschild Mining plc ("the Company")
The Company announces the following results of the poll taken at theΒ ExtraordinaryΒ General Meeting held earlier today:
Β
|
FOR |
AGAINST |
|||||||||
|
Resolution |
Description ofΒ SpecialΒ Resolution |
NumberΒ Β of Votes |
% of Votes Cast* |
Number of Votes |
% of Votes Cast* |
Total Number of VotesΒ Cast |
Votes Withheld |
|||
|
1 |
Disapply pre-emption rightsΒ in connection with the issue, by the Company, of Convertible BondsΒ |
280,840,875 |
99.82 |
500,888 |
0.18 |
281,341,763 |
9,008 |
|||
|
*excluding Votes Withheld |
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In accordance with LR 9.6.2R the full text ofΒ theΒ aboveΒ resolutionΒ hasΒ been submitted to the FSA for publication through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (tel. 020 7066 1000).
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