Hochschild Mining : 2025 AGM Poll Results

AGM Resolutions L"O"denotes Ordinary Resolution, "S"denotes Special PesolutionJ		VOTES FOR	% OF VOTES CAST '	VOTES AGAINST	% OF VOTES CAST'	TOTAL VOTES	VOTES WITHHELD
1	Receipt of 2024 Report and Accounts (O)	418,780,692	100.00%	1,495	0.00%	418,782,187	294,848
2	Approve 2024 Directors' Remuneration Report (0)	410,778,593	98.03%	8,253,969	1.97%	419,032,562	44,473
3	Approve 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. (0)	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*	212,152,904	95.51%	9,979,460	4.49%	222,132,364	44,365
6	Re-elect Eduardo Hochschild (0)	327,778,458	81.36%	75,119,287	18.64%	402,897,745	16,179,290
7	Re-elect Tracey Kerr (0)	412,142,896	98.36%	6,891,535	1.64%	419,034,431	42,604
	Votes of the independent shareholders°	215,242,590	96.90%	6,891,535	3.10%	222,134,125	42,604
8	El ect Ed ua rd o Land in (O)	402,255,407	99.85%	606,299		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°	219,477,493	9880%	2,672,632	1.20%	222,150,125	26,604
10	Re-el ect Mike Sylvestre (O)	416,639,539	99.42%	2,410,893	0.58%	419,050,432	26,603
	Votes of the independent shareholders°	219,739,233	98.91%	2,410,893	1.09%	222,150,126	26,603
11	Re-appoint Ernst & Young LLP as a ud itors (O)	395,433,879	94.37%	23,596,187	5.63%	419,030,066	46,969
12	Authorise the Audit Committee to set the a ud itors' remuneration (O)	411,990,704	98.32%	7,037,090	1.68%	419,027,794	49,241
13	Authorise d irectors to aIlot sha res/g rant rig hts to subscribe for or to convert any securities into sha res (O)	415,536,974	99.17%	3,464,768	0.83%	419,001,742	75,293
14	Approve the Rul e 9 wa iver g ranted by the Panel on Ta keover and Merg ers (O)"	210,508,208	94.78%	11,590,291		222,098,499	78,230
15	Disapply statutory pre-em ption rig hts (S)	416,608,804	99.79%	885,968	0.21%	417,494,772	1,582,263
16	Disapply statutory pre-em ption rig hts to finance an acquisition or other capita I investment (S)	418,097,573	99.79%	884,299	0.21%	418,981,872	95,163
17	Authorise the Com pany to ma ke ma rket purchases of own sha res (S)	411,699,640	98.26%	7,276,633	1.74%	418,976,273	100,762
18	Authorise genera I meeting s other than AGMs to be ca IIed on not Iess than 14 clea r days' notice (S)	416,041,249	99.29%	2,986,168	0.71%	419,027,417	49,618

1. Excludes votes withheld

2. Order Eisting Rule 9.2.2H R, resolutions or the re-election oI as Y independent director must be approved bY (o) the shoreholders oI the C:omponY; ord (b) the independent shoreholders oI the C:omponY (i.e. excl nding the 196,900,306 shores

   otvned b/ Pelhom lv vestment Corporotion ("Pelham") which is ultimatel Y controlled b Hduordo !-lochschild)

3. As stated in the Notice of AGM, no member of the Pelhom Concert PortY (as de fixed in the shareholder circulor doted 10 April 2028) is entitled to vote or Resolution 14.