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

FresnilloAnnouncement

16/04/2025 07:00

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RNS Number : 1848F  Fresnillo PLC  16 April 2025

 
 

Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

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

 

 

16 April 2025

 

 

Fresnillo plc - Annual Financial Report and Notice of AGM

Fresnillo plc (the "Company") confirms that copies of the 2024 Annual Report
and Accounts and the Notice of the 2025 Annual General Meeting are available
on the Company's website www.fresnilloplc.com (http://www.fresnilloplc.com) .

The Company also confirms that it 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)

§ 2024 Annual Report & Accounts

§ 2025 Notice of Annual General Meeting

§ 2025 Form of Proxy for the Annual General Meeting

Annual General Meeting

The Company's Annual General Meeting will be held at 12:00 Noon, Tuesday 20
May 2025 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
 Sodali                                                        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 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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