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DGAP-News: BP p.l.c. / Key word(s): Miscellaneous BP p.l.c.: Director/PDMR Shareholding 02.06.2021 / 12:00 The issuer is solely responsible for the content of this announcement. BP
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 this afternoon at which all proposed resolutions were passed. The Board notes the level of votes against Resolution 2 (approval of the 2020 Directors Remuneration Report) and Resolution 11 (the re-election of Dionisio Romero Paoletti). The Directors appreciate the support received for the Remuneration Report in an extremely difficult year. The Company recognises that the partial restatement of annual bonus objectives during the year is not usual practice but was considered necessary by the Remuneration Committee (the Committee ). This was in light of the significant disruption suffered at the operations, primarily resulting from Covid-related suspensions which were mandated by governmental authorities.