| HOCHSCHILD MINING PLC | 26/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Miguel Aramburu | For |
| 5 | Elect Ignacio Rosado | For |
| 6 | Re-elect Jorge Born Jr. | Abstain |
| 7 | Re-elect Nigel Moore | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles: Authority to hold general meetings on 14 days notice | For |
| 14 | Amend Articles | For |
| 15 | Amend Articles | For |