Annual Financial Report and Notice of AGMSource: RNS
21 Upper Brook Street
London W1K 7PY
14 April 2022
Fresnillo plc - Annual Financial Report and Notice of AGM
In compliance with Listing Rule 9.6.1, Fresnillo plc (the "Company") has submitted a copy of each of the following documents to the National Storage Mechanism, which will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
§ 2021 Annual Report & Accounts
§ 2022 Notice of Annual General Meeting
§ 2022 Form of Proxy for the Annual General Meeting
As required by DTR 6.3.5 (3), the Company confirms that copies of the Annual Report including the Notice of Annual General Meeting are available on the Company's website www.fresnilloplc.com.
Annual General Meeting
The Annual General Meeting will be held at 10:30am, Tuesday 17 May 2022 at No.4 Hamilton Place, London W1J 7BQ.
Shareholders can obtain additional copies of the Proxy Form from our Registrar, Equiniti Limited at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.
For further information, please visit our website www.fresnilloplc.com or contact:
Fresnillo plc - London office
T: +44 (0)20 7399 2470
Fresnillo plc - Mexico City Office
T: +52 55 52 79 3206
T: +44 (0)20 7250 1446
About Fresnillo plc
Fresnillo plc is the world's largest primary silver producer and Mexico's largest gold producer, listed on the London and Mexican Stock Exchanges under the symbol FRES.
Fresnillo plc has seven operating mines, all of them in Mexico - Fresnillo, Saucito, Ciénega (including Las Casas Rosario & Cluster Cebollitas), Herradura, Soledad-Dipolos1, Noche Buena and San Julián (Veins and Disseminated Ore Body), two development projects - the Pyrites Plant at Fresnillo and Juanicipio, both of which have been completed but approvals to operate are pending, and three advanced exploration projects - Orisyvo, Rodeo and Guanajuato, as well as a number of other long term exploration prospects.
Fresnillo plc has mining concessions and exploration projects in Mexico, Peru and Chile. Fresnillo plc has a strong and long tradition of exploring, mining, a proven track record of mine development, reserve replacement, and production costs in the lowest quartile of the cost curve for silver. Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company and Mexico's largest gold producer.
1Operations at Soledad-Dipolos are currently suspended.