REG - Fresnillo PLC - Result of AGM

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RNS Number : 9814E  Fresnillo PLC  19 May 2026

   Fresnillo plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

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

 

 19 May 2026

FRESNILLO PLC - RESULT OF AGM

The Board is pleased to announce that all of the resolutions put to
shareholders at today's Annual General Meeting (the "AGM") were passed by
means of a poll, including the ordinary resolutions (resolutions 1 to 20) and
special resolutions (resolutions 21 to 24) as set out in the Company's notice
of AGM dated 17 April 2026 (the "AGM Notice"). The votes cast for resolutions
11 to 17 relating to the re-election of the Independent Directors were duly
passed by both a majority of the votes cast by the independent shareholders as
well as by a majority of votes cast by all shareholders. These votes have been
calculated separately and are shown below (independent shareholder votes cast
being marked **).

The final voting figures are shown below.

 Resolution                                                                     Total Votes Cast  For (*)              Against (*)         Withheld
                                                                                                  Number       %       Number      %
 1: Presentation of the Annual Report and Accounts                              683,412,060       683,396,994  100.00  15,066      0.00    136,722
 2: To approve the final dividend                                               683,538,007       683,533,837  100.00  4,170       0.00    10,775
 3: To approve the Annual Report on Remuneration                                681,460,725       671,242,880  98.50   10,217,845  1.50    2,088,057
 4: To approve the Directors' Remuneration Policy set out in the Annual Report  681,458,707       666,520,349  97.81   14,938,358  2.19    2,090,075
 and Accounts
 5. To approve the revised Remuneration Policy set out in the AGM Notice        681,456,722       666,506,042  97.81   14,950,680  2.19    2,092,060
 6: To re-elect Mr Alejandro Baillères                                          683,534,065       626,137,903  91.60   57,396,162  8.40    14,687
 7: To re-elect Mr Arturo Fernández                                             683,534,085       670,344,210  98.07   13,189,875  1.93    14,697
 8: To re-elect Mr Fernando Ruiz                                                683,534,136       680,605,218  99.57   2,928,918   0.43    14,646
 9: To re-elect Mr Eduardo Cepeda                                               683,534,147       669,326,969  97.92   14,207,178  2.08    14,635
 10: To re-elect Mr Charles Jacobs                                              683,533,793       682,385,356  99.83   1,148,437   0.17    14,989
 11: To re-elect Mr Alberto Tiburcio                                            683,533,636       665,600,923  97.38   17,932,713  2.62    15,146
                                                                                130,938,445**     113,005,732  86.30   17,932,713  13.70   15,146
 12: To re-elect Dame Judith Macgregor                                          683,532,833       680,982,622  99.63   2,550,211   0.37    15,949
                                                                                130,937,642**     128,387,431  98.05   2,550,211   1.95    15,949
 13: To re-elect Ms Georgina Kessel                                             683,533,745       682,851,682  99.90   682,063     0.10    15,037
                                                                                130,938,554**     130,256,491  99.48   682,063     0.52    15,037
 14: To re-elect Ms Guadalupe De la Vega                                        683,533,784       682,851,392  99.90   682,392     0.10    14,998
                                                                                130,938,593**     130,256,201  99.48   682,392     0.52    14,998
 15: To re-elect Mr Hector Rangel                                               683,533,806       682,808,720  99.89   725,086     0.11    14,976

                                                                                130,938,615**     130,213,529  99.45   725,086     0.55    14,976
 16: To re-elect Ms Luz Adriana Ramírez                                         683,533,834       682,855,926  99.90   677,908     0.10    14,948
                                                                                                  130,260,735  99.48   677,908     0.52

                                                                                130,938,643**                                              14,948

 17: To re-elect Ms Rosa Vázquez                                                683,533,834       682,855,916  99.90   677,918     0.10    14,948

                                                                                130,938,643**     130,260,725  99.48   677,918     0.52    14,948
 18: To re-appoint the auditors                                                 683,520,079       677,628,583  99.14   5,891,496   0.86    28,703
 19: To authorise the audit committee to determine the auditors' remuneration   683,519,387       682,295,853  99.82   1,223,534   0.18    29,395
 20: To give authority to Directors allot shares                                683,534,703       677,850,754  99.17   5,683,949   0.83    14,079
 21: To disapply pre-emption rights                                             683,532,000       682,784,886  99.89   747,114     0.11    16,782
 22: To disapply pre-emption rights in connection with an acquisition or other  683,532,481       682,817,938  99.90   714,543     0.10    16,301
 capital investment
 23: To authorise purchase of own shares                                        683,520,330       680,215,877  99.52   3,304,453   0.48    28,452
 24: Notice of general meetings                                                 683,533,117       676,046,666  98.90   7,486,451   1.10    15,665

 

(*) = Includes discretionary votes

(**) =Votes cast by the independent shareholders

As at 6.30 p.m. on 15 May 2026, the number of issued shares and total voting
rights of the Company was 736,893,589 shares in issue. The Company's Articles
of Association set out that every member who is present in person or by proxy
shall have one vote for every share of which they are the holder on a poll.
The scrutineer of the poll was Equiniti Limited.

In accordance with UKLR 6.4.2R, Fresnillo plc has submitted a copy of the
resolutions dealing with the special business put to shareholders at the AGM
today 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)

 

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

 Gabriela Mayor, Head of Investor Relations

 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 five advanced
exploration projects - Orisyvo, Rodeo, Guanajuato, Tajitos and Novador as
well as a number of other long term exploration prospects.

Fresnillo plc has mining concessions and exploration projects in Mexico,
Canada, 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.

 

LEI: 549300JXWH1UV5J0XV81

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