REG - Hochschild MiningPLC - Result of AGM

Hochschild MiningAnnouncement

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RNS Number : 6416H  Hochschild Mining PLC  09 June 2026

_________________________________________________________________________

9 June 2026

 

 

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.

 

In accordance with Listing Rule 6.4.2R, the Company has submitted a copy 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 5 June 2026 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 2025 Report and Accounts (O)                                        419,215,916  99.98%               103,377        0.02%                419,319,293  210,347
 2                                   Approve 2025 Directors' Remuneration Report (O)                                408,683,114  97.42%               10,802,529     2.58%                419,485,643  43,997
 3                                   Approve the 2025 final dividend (O)                                            419,336,271  99.96%               168,439        0.04%                419,504,710  24,930
 4                                   Re-elect Jorge Born Jr. (O)                                                    383,737,958  96.64%               13,341,043     3.36%                397,079,001  22,450,639
 5                                   Re-elect Jill Gardiner (O)                                                     406,319,194  96.86%               13,174,877     3.14%                419,494,071  35,569
                                     Votes of the independent shareholders(2)                                       209,418,888  95%                  13,174,877     5.00%                222,593,765  35,569
 6                                   Re-elect Eduardo Hochschild (O)                                                319,094,900  80.48%               77,390,172     19.52%               396,485,072  23,044,568
 7                                   Re-elect Tracey Kerr (O)                                                       408,733,030  98.62%               5,715,041      1.38%                414,448,071  5,081,569
                                     Votes of the independent shareholders(2)                                       211,832,724  97.37%               5,715,041      2.63%                217,547,765  5,081,569
 8                                   Re-elect Eduardo Landin (O)                                                    394,003,060  99.23%               3,074,694      0.77%                397,077,754  22,451,886
 9                                   Re-elect Joanna Pearson (O)                                                    413,135,657  98.49%               6,350,648      1.51%                419,486,305  43,335
                                     Votes of the independent shareholders(2)                                       216,235,351  97.14%               6,350,648      2.86                 222,585,999  43,335
 10                                  Re-elect Mike Sylvestre (O)                                                    416,769,810  99.35%               2,717,749      0.65%                419,487,559  42,081
                                     Votes of the independent shareholders(2)                                       219,869,504  98.77%               2,717,749      1.23                 222,587,253  42,081
 11                                  Elect Andrew Wray (O)                                                          416,775,617  99.35%               2,714,857      0.65%                419,490,474  39,166
                                     Votes of the independent shareholders(2)                                       219,875,311  98.78%               2,714,857      1.22                 222,590,168  39,166
 12                                  Appoint Deloitte LLP as auditors (O)                                           419,094,264  99.90%               401,518        0.10%                419,495,782  33,858
 13                                  Authorise the Audit Committee to set the auditors' remuneration (O)            404,260,953  97.54%               10,185,372     2.46%                414,446,325  5,083,315
 14                                  Authorise directors to allot shares/grant rights to subscribe for or to        401,625,387  96.33%               15,313,624     3.67%                416,939,011  2,590,629
                                     convert any securities into shares (O)
 15                                  Approve the Rule 9 waiver granted by the Panel on Takeover and Mergers (O)(3)  202,023,712  95.10%               20,544,537     4.90%                222,568,249  61,085
 16                                  Disapply statutory pre-emption rights (S)                                      401,697,121  96.35%               15,223,259     3.65%                416,920,380  2,609,260
 17                                  Disapply statutory pre-emption rights to finance an acquisition or other       405,629,655  97.29%               11,307,403     2.71%                416,937,058  2,592,582
                                     capital investment (S)
 18                                  Authorise the Company to make market purchases of own shares (S)               410,615,870  97.89%               8,861,866      2.11%                419,477,736  51,904
 19                                  Authorise general meetings other than AGMs to be called on not less than 14    407,327,386  97.10%               12,174,307     2.90%                419,501,693  27,947
                                     clear days' notice (S)

 

1.   Excludes votes withheld

2.   Under UKLR 6.2.8R, 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 2026) is entitled to
vote on Resolution 15.

 

 

 

- ends -

 

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