TIDMFRES
RNS Number : 1935L
Fresnillo PLC
28 April 2020
Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
28 April 2020
Fresnillo plc - Annual Financial Report, AGM Notice and
Disclosure of Rights attached to Equity Shares
Annual Financial Report and AGM Notice
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
-- 2019 Annual Report & Accounts
-- 2020 Notice of Annual General Meeting
-- 2020 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 and Circular including the Notice of Annual
General Meeting are available on the Company's website
www.fresnilloplc.com .
AGM Arrangements
The Annual General Meeting will be held at 12:00 noon, Friday 29
May 2020.
In light of COVID-19 and the UK Government lockdown it is no
longer lawful for us to hold our AGM in the normal way.
Consequently, the AGM will be convened with the minimum quorum of
shareholders present in order to conduct the business of the
meeting. No external shareholders will be admitted.
Disclosure of Rights attached to Equity Shares
In compliance with Listing Rule 9.2.6ER (1), the Company has
forwarded to the FCA, for publication, a copy of its Articles of
Association, which is the document that sets out the terms and
conditions on which its listed equity shares were issued.
A copy of the Articles of Association has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please visit our website
www.fresnilloplc.com or contact:
Fresnillo plc Tel: +44 (0)20 7399 2470
London Office
Gabriela Mayor, Head of Investor
Relations
Patrick Chambers
Mexico City Office Tel: +52 55 52 79 3206
Ana Belem Zárate
Powerscourt Tel: +44 (0)20 7250 1446
Peter Ogden
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 seven operating mines, all of them in Mexico -
Fresnillo, Saucito, Ciénega (including the San Ramón satellite
mine, Las Casas Rosario & Cluster Cebollitas), Herradura,
Soledad-Dipolos(1) , Noche Buena and San Julián (Veins and
Disseminated Ore Body), three development projects - the Pyrites
Plant at Fresnillo, the optimisation of the beneficiation plant
also at Fresnillo and Juanicipio, and six advanced exploration
projects - Orisyvo, Centauro great potential and Centauro Deep,
Guanajuato, Rodeo 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.
FORWARD LOOKING STATEMENTS
Information contained in this announcement may include
'forward-looking statements'. All statements other than statements
of historical facts included herein, including, without limitation,
those regarding the Fresnillo Group's intentions, beliefs or
current expectations concerning, amongst other things, the
Fresnillo Group's results of operations, financial position,
liquidity, prospects, growth, strategies and the silver and gold
industries are forward-looking statements. Such forward-looking
statements involve risk and uncertainty because they relate to
future events and circumstances. Forward-looking statements are not
guarantees of future performance and the actual results of the
Fresnillo Group's operations, financial position and liquidity, and
the development of the markets and the industry in which the
Fresnillo Group operates, may differ materially from those
described in, or suggested by, the forward-looking statements
contained in this document. In addition, even if the results of
operations, financial position and liquidity, and the development
of the markets and the industry in which the Fresnillo Group
operates are consistent with the forward-looking statements
contained in this document, those results or developments may not
be indicative of results or developments in subsequent periods. A
number of factors could cause results and developments to differ
materially from those expressed or implied by the forward-looking
statements including, without limitation, general economic and
business conditions, industry trends, competition, commodity
prices, changes in regulation, currency fluctuations (including the
US dollar and Mexican Peso exchanges rates), the Fresnillo Group's
ability to recover its reserves or develop new reserves, including
its ability to convert its resources into reserves and its mineral
potential into resources or reserves, changes in its business
strategy and political and economic uncertainty.
LEI: 549300JXWH1UV5J0XV81
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END
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