Fresnillo PLC Annual Financial Report and Notice of AGM (8199W)

TIDMFRES

RNS Number : 8199W

Fresnillo PLC

19 April 2023

Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

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

-- 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 .

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 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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April 19, 2023 12:52 ET (16:52 GMT)

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