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Fresnillo plc submitted its 2023 Annual Report & Accounts, 2024 Notice of Annual General Meeting, and 2024 Form of Proxy for the AGM to the National Storage Mechanism on 23 April 2024, complying with Listing Rule 9.6.1. The company also confirmed copies of the Annual Report and Notice of AGM are available on its website, as per DTR 6.3.5 (3). The Annual General Meeting is scheduled for 12:00 Noon on Tuesday, 21 May 2024, at No.11 Cavendish Square, London W1G 0AN.
| Date | 23 Apr 2024 |
| Time | 17:45:49 |
| Category | Results |
| ID | 7600L |
Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
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
§ 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.
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 or contact:
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Fresnillo plc - London office Mark Mochalski |
T: +44 (0)20 7399 2470 |
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Fresnillo plc - Mexico City Office |
T: +52 55 52 79 3206 |
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Powerscourt Group |
T: +44 (0) 779 385 8211 |
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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.