REG - Fresnillo Plc - Annual Financial Report & AGM Notice <Origin Href="QuoteRef">FRES.L</Origin>

FresnilloAnnouncement

01/04/2016 11:55

RNS Number : 9017T
Fresnillo PLC
01 April 2016
  Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
1 April 2016
Fresnillo plc - Annual Financial Report and AGM Notice
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 www.morningstar.co.uk/uk/nsm :
* Annual Report & Accounts, 2015.
* Notice of the 2016 Annual General Meeting.
* Form of Proxy for the 2016 Annual General Meeting.
As required by DTR 6.3.5 (3), the Company confirms that copies of the Annual Report and Circular including the Notice of Annual General Meeting are available on the Company's website www.fresnilloplc.com.
The Annual General Meeting will be held at 12.00 noon on Tuesday 3 May 2016 at Linklaters LLP, One Silk Street, London, EC2Y 8HQ.
Fresnillo plc 
London
Gabriela Mayor, Head of Investor Relations
Floriana Michalowska
Tel: +44(0)20 7339 2470
Mexico
Ana Belm Zrate
Tel: +52 55 52 79 3206 
Bell Pottinger 
Gavin Davis 
Daniel Thle
Aarti Iyer
Tel: +44(0)20 3772 2500
About Fresnillo plc
Fresnillo plc is the world's largest primary silver producer and Mexico's second largest gold producer, listed on the London and Mexican Stock Exchanges under the symbol FRES.
Fresnillo plc has six operating mines, all of them in Mexico - Fresnillo, Saucito, Cinega (including the San Ramn satellite mine), Herradura, Soledad-Dipolos1 and Noche Buena; two development projects - San Julin and the

Pyrites plant;and four advanced exploration prospects - Orisyvo, Juanicipio, Las Casas Rosario & Cluster
Cebollitas and Centauro Deep as well as a number of other long term exploration prospects. In total, Fresnillo plc
has mining concessions covering approximately 2 million hectares in Mexico.
Fresnillo plc has a strong and long tradition of mining, a proven track record of mine development, reserve replacement, and production costs in the lowest quartile of the cost curve for both silver and gold.
Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company, producing 65 million ounces of silver and 750,000 ounces of gold by 2018.
1Operations at Soledad and Dipolos are currently suspended.

This information is provided by RNS
The company news service from the London Stock Exchange
  END
NOAEAELFELDKEFF