REG - Fresnillo Plc - Annual Financial Report and Notice of AGM

FresnilloAnnouncement

14/04/2022 07:16

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RNS Number : 3929I  Fresnillo PLC  14 April 2022

 
                                                                                           Fresnillo
Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com (http://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
(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 (http://www.fresnilloplc.com) .

 

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 www.fresnilloplc.com
(http://www.fresnilloplc.com/) or contact:

 

 Fresnillo plc - London office                                         T: +44 (0)20 7399 2470

Gabriela Mayor, IRO

Patrick Chambers, Investor Relations

 
 Fresnillo plc - Mexico City Office                                    T: +52 55 52 79 3206

Ana Belem Zárate

Investor Relations
 Powerscourt Group                                                     T: +44 (0)20 7250 1446

Peter Ogden

Public Relations

 

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-Dipolos(1), 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.

(1)Operations at Soledad-Dipolos are currently suspended.

 

 

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