Company Announcements

Annual Financial Report and Notice of AGM

Source: RNS
RNS Number : 3929I
Fresnillo PLC
14 April 2022

                                                                                                         Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom



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:

§ 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


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 or contact:

Fresnillo plc - London office                                       
Gabriela Mayor, IRO
Patrick Chambers, Investor Relations


T: +44 (0)20 7399 2470

Fresnillo plc - Mexico City Office
Ana Belem Zárate
Investor Relations

T: +52 55 52 79 3206

Powerscourt Group                                      
Peter Ogden
Public Relations


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.



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