Result of AGM

About this update from Hochschild Mining Plc

​ _________________________________________________________________________________  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 .     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 ("O" denotes Ordinary Resolution, "S" denotes Special Resolution) VOTES FOR % OF VOTES CAST 1 VOTES AGAINST % OF VOTES CAST 1 TOTAL VOTES VOTES WITHHELD 1 Receipt of 2 024 Report and Accounts (O) 418,780,692 100.00% 1,495 0.00% 418,782,187 294,848 2 Approve 2 024 Directors' Remuneration Report (O) 410,778,593 98.03% 8,253,969 1.97% 419,032,562 44,473 3 A pprove 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 convert any securities into shares (O) 415,536,974 99.17% 3,464,768 0.83% 419,001,742 75,293 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 capital investment (S) 418,097,573 99.79% 884,299 0.21% 418,981,872 95,163 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 clear days' notice (S) 416,041,249 99.29% 2,986,168 0.71% 419,027,417 49,618 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 -  

View stock analysis, news, and events for Hochschild Mining Plc