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Pin to quick picksFresnillo Regulatory News (FRES)

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Annual Financial Report and Notice of AGM

14 Apr 2022 07:00

RNS Number : 3929I
Fresnillo PLC
14 April 2022
 

Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com

 

 

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 MeetingThe 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 Gabriela Mayor, IROPatrick Chambers, Investor Relations 

T: +44 (0)20 7399 2470

Fresnillo plc - Mexico City OfficeAna Belem ZárateInvestor Relations

T: +52 55 52 79 3206

Powerscourt Group Peter OgdenPublic 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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ACSFIFSESFISLIF
Date   Source Headline
7th Oct 20147:00 amRNSCompletion of acquisition
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16th May 20145:17 pmRNSResult of AGM
16th May 20145:17 pmRNSResolutions of Fresnillo plc
16th May 20149:00 amRNSAnnual General Meeting Statement
7th May 20147:00 amRNSConversion Rate for Special Dividend
16th Apr 20147:00 amRNSProduction Report for the 3 months ended 31 Mar 14
14th Apr 20147:00 amRNSAnnual Financial Report and Board Changes
5th Mar 201412:02 pmRNSDividend Notice
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28th Feb 20148:27 amRNSBoard Changes
26th Feb 20147:00 amRNSExplosives Permit Update
28th Jan 20147:00 amRNSProduction Report
10th Dec 20137:00 amRNSExplosives permit - further update
13th Nov 20135:07 pmRNSClosing of U.S.$800 million Senior Notes Offering
8th Nov 20137:00 amRNSPricing of U.S.$800 Million of 5.500% Senior Notes
7th Nov 20132:17 pmRNSExplosives permit - further update
4th Nov 20137:00 amRNSConversion Rate for Extraordinary Dividend
24th Oct 20137:00 amRNSDeclaration of Extraordinary Dividend and Update
17th Oct 20137:00 amRNSProduction Report
9th Oct 20139:00 amRNSExploration Day
9th Oct 20137:00 amRNSTemporary explosives suspension lifted
18th Sep 201310:01 amRNSUpdate on temporary explosives suspension
20th Aug 20132:03 pmRNSConversion Rate for Interim Dividend
6th Aug 20137:00 amRNSInterim Results
17th Jul 20137:00 amRNSProduction Report
8th May 201310:51 amRNSNotification of Major Interest in Shares
3rd May 20139:27 amRNSClosing Announcement
2nd May 20134:27 pmRNSResults of AGM
2nd May 201312:06 pmRNSPlacing of New Ordinary Shares
2nd May 201310:00 amRNSAnnual General Meeting Statement
29th Apr 20137:00 amRNSPlacing of New Ordinary Shares
23rd Apr 20137:00 amRNSConversion Rate for Final Dividend
18th Apr 20137:00 amRNSProduction Report
2nd Apr 20137:00 amRNSAnnual Financial Report
12th Mar 20137:00 amRNSPreliminary Results
22nd Jan 20137:00 amRNSProduction Report
25th Oct 20127:00 amRNSSan Julian Approval & Executive Management Change
15th Oct 20127:00 amRNSIMS & Production Report
22nd Aug 201211:43 amRNSConversion Rate for Interim Dividend
31st Jul 20127:00 amRNSInterim Results

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