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

FresnilloAnnouncement

19/04/2023 18:00

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RNS Number : 8199W  Fresnillo PLC  19 April 2023

 
                                                                                           Fresnillo
Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com (http://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
(http://www.morningstar.co.uk/uk/nsm)

§ 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 (http://www.fresnilloplc.com) .

Annual General Meeting

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

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

 Gabriela Mayor, IRO

 Mark Mochalski
 Fresnillo plc - Mexico City Office                                    T: +52 55 52 79 3206
 Ana Belem Zárate

Investor Relations
 Powerscourt Group                                                     T: +44 (0) 779 385 8211

 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 eight operating mines, all of them
in Mexico - Fresnillo, Saucito, Juanicipio, Ciénega, Herradura,
Soledad-Dipolos(1), 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.

 

 

 

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