Last checked at 19 Apr 2023 17:52
Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
19 April 2023
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
§ 2022 Annual Report & Accounts
§ 2023 Notice of Annual General Meeting
§ 2023 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 MeetingThe Annual General Meeting will be held at 12:00 Noon, Tuesday 23 May 2023 at No.11 Cavendish Square ("King's Fund" entrance) London W1G 0AN.
For further information, please visit our website www.fresnilloplc.com or contact:
Fresnillo plc - London office Gabriela Mayor, IRO Mark Mochalski | T: +44 (0)20 7399 2470 |
Fresnillo plc - Mexico City Office Ana Belem ZárateInvestor Relations | T: +52 55 52 79 3206 |
Powerscourt Group Peter OgdenPublic Relations | T: +44 (0) 779 385 8211 |
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 eight operating mines, all of them in Mexico - Fresnillo, Saucito, Juanicipio, Ciénega, Herradura, Soledad-Dipolos1, Noche Buena and San Julián (Veins and Disseminated Ore Body), one development project - the Pyrites Plant at Fresnillo, which has been completed and is awaiting tie-in of the plant to the national electricity grid, and four advanced exploration projects - Orisyvo, Rodeo, Guanajuato and Tajitos 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.
1 Operations at Soledad-Dipolos are currently suspended.