REG - Fresnillo Plc - Annual Financial Report and AGM Notice
RNS Number : 1291MFresnillo PLC25 April 2018Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
25 April 2018
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, 2017.
* Notice of the 2018 Annual General Meeting.
* Form of Proxy for the 2018 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, Wednesday 30 May 2018 at No.4 Hamilton Place, London W1J 7BQ.
For further information, please visit our website www.fresnilloplc.com or contact:
Fresnillo plc - London office
Gabriela Mayor, Head of Investor Relations
Patrick Chambers
T: +44 (0)20 7399 2470
Mexico City Office
Ana Belem Zárate
T: +52 55 52 79 3206
Powerscourt Group
Peter Ogden
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 the San Ramón satellite mine), Herradura, Soledad-Dipolos1,
Noche Buena and San Julián (phase I and II), two development projects - the Pyrites Plant, and second line of DLP at Herradura, and four advanced exploration projects - 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 1.8 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 silver.
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 per year by 2018, having already surpassed the gold target of 750,000 ounces.
1Operations at Soledad-Dipolos are currently suspended.
LEI: 549300JXWH1UV5J0XV81
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