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

FresnilloAnnouncement

23/04/2024 18:00

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RNS Number : 7600L  Fresnillo PLC  23 April 2024

 
        Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

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

 

 

23 April 2024

 

 

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)

§ 2023 Annual Report & Accounts

§ 2024 Notice of Annual General Meeting

§ 2024 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 21 May 2024 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-Dipolos1, Noche Buena and
San Julián (Veins and Disseminated Ore Body) 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'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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