| HOCHSCHILD MINING PLC | 09/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Roberto Danino | For |
| 5 | Re-elect Alberto Beeck | For |
| 6 | Re-elect Sir Malcolm Field | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve new long term incentive plan | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles of Association | For |
| 14 | Amend Articles of association | For |