TIDMFRES
RNS Number : 8169L
Fresnillo PLC
17 May 2022
Fresnillo plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
17 May 2022
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 were passed by
means of a poll, including the ordinary resolutions (resolutions 1
to 19) and special resolutions (resolutions 20 to 24) as set out in
the Company's notice of AGM dated 13 April 2022. The votes cast for
resolutions 10 to 16 relating to the re-election and 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 For (*) Against (*) Withheld
Cast
Number % Number %
------------ ------- ----------- -----
1: Presentation of
the report and accounts 679,989,086 679,963,294 100.00 25,792 0.00 3,228,951
-------------- ------------ ------- ----------- ----- ----------
2: To approve the
final dividend 683,188,024 682,968,450 99.97 219,574 0.03 30,013
-------------- ------------ ------- ----------- ----- ----------
3: To approve the
Annual Report on
Remuneration 683,185,348 671,132,588 98.24 12,052,760 1.76 32,689
-------------- ------------ ------- ----------- ----- ----------
4. To approve the
Directors' Remuneration
Policy, 683,183,300 669,091,311 97.94 14,091,989 2.06 34,737
-------------- ------------ ------- ----------- ----- ----------
5: To re-elect Mr
Alejandro Baillères 680,066,956 632,261,180 92.97 47,805,776 7.03 3,151,081
-------------- ------------ ------- ----------- ----- ----------
6: To re-elect Mr
Juan Bordes 682,685,694 675,352,672 98.93 7,333,022 1.07 532,343
-------------- ------------ ------- ----------- ----- ----------
7: To re-elect Mr
Arturo Fernández 676,463,789 666,366,375 98.51 10,097,414 1.49 6,754,248
-------------- ------------ ------- ----------- ----- ----------
8: To re-elect Mr
Fernando Ruiz 680,064,806 666,956,851 98.07 13,107,955 1.93 3,153,231
-------------- ------------ ------- ----------- ----- ----------
9: To re-elect Mr
Eduardo Cepeda 683,171,306 679,007,067 99.39 4,164,239 0.61 46,731
-------------- ------------ ------- ----------- ----- ----------
683,171,306 681,835,006 99.80 1,336,300 0.20 46,731
-------------- ------------ ------- ----------- ----- ----------
10: To re-elect Mr
Charles Jacobs 130,576,115** 129,239,815 98.98 1,336,300 1.02 46,731
-------------- ------------ ------- ----------- ----- ----------
683,173,406 679,929,593 99.53 3,243,813 0.47 44,631
-------------- ------------ ------- ----------- ----- ----------
11: To re-elect Ms
Bárbara Garza
Lagüera 130,578,215** 127,334,402 97.52 3,243,813 2.48 44,631
-------------- ------------ ------- ----------- ----- ----------
683,173,405 671,204,438 98.25 11,968,967 1.75 44,632
-------------- ------------ ------- ----------- ----- ----------
12: To re-elect Mr
Alberto Tiburcio 130,578,214** 118,609,247 90.83 11,968,967 9.17 44,632
-------------- ------------ ------- ----------- ----- ----------
683,171,306 683,121,658 99.99 49,648 0.01 46,731
-------------- ------------ ------- ----------- ----- ----------
13: To re-elect Dame
Judith Macgregor 130,576,115** 130,526,467 99.96 49,648 0.04 46,731
-------------- ------------ ------- ----------- ----- ----------
683,173,406 682,624,597 99.92 548,809 0.08 44,631
-------------- ------------ ------- ----------- ----- ----------
14: To re-elect Ms
Georgina Kessel 130,578,215** 130,029,406 99.58 548,809 0.42 44,631
-------------- ------------ ------- ----------- ----- ----------
683,171,406 683,120,850 99.99 50,556 0.01 46,631
-------------- ------------ ------- ----------- ----- ----------
15: To re-elect Ms
Guadalupe De la Vega 130,576,215** 130,525,659 99.96 50,556 0.04 46,631
-------------- ------------ ------- ----------- ----- ----------
683,169,306 682,620,065 99.92 549,241 0.08 48,731
-------------- ------------ ------- ----------- ----- ----------
16: To re-elect Mr
Hector Rangel 130,574,115** 130,024,874 99.58 549,241 0.42 48,731
-------------- ------------ ------- ----------- ----- ----------
17: To re-appoint
the auditors 683,178,909 678,062,621 99.25 5,116,288 0.75 39,128
-------------- ------------ ------- ----------- ----- ----------
18: To authorise
the audit committee
to determine the
auditors' remuneration 683,185,110 681,193,866 99.71 1,991,244 0.29 32,422
-------------- ------------ ------- ----------- ----- ----------
19: To give authority
to Directors allot
shares 683,198,068 681,798,240 99.80 1,399,828 0.20 19,969
-------------- ------------ ------- ----------- ----- ----------
20: To disapply pre-emption
rights 681,984,045 680,621,012 99.80 1,363,033 0.20 1,233,992
-------------- ------------ ------- ----------- ----- ----------
21: To disapply pre-emption
rights in in connection
with an acquisition
or other capital
investment 683,207,168 678,205,016 99.27 5,002,152 0.73 10,869
-------------- ------------ ------- ----------- ----- ----------
22: To authorise
purchase of own shares 683,167,269 679,490,656 99.46 3,676,613 0.54 50,768
-------------- ------------ ------- ----------- ----- ----------
23: Notice of general
meetings 683,182,770 681,721,052 99.79 1,461,718 0.21 35,267
-------------- ------------ ------- ----------- ----- ----------
24: To ratify distributions
and to give authority
to the Board to enter
into deeds of release 130,584,567 126,994,713 97.25 3,589,854 2.75 38,281
-------------- ------------ ------- ----------- ----- ----------
(*) = Includes discretionary votes
(**) =Votes cast by the independent shareholders
As at the date of the AGM, 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 he is the holder on a poll. The scrutineer of the poll was
Equiniti Limited.
In accordance with Listing Rule 9.6.2, 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
S
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)7793 858 211
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 Las Casas Rosario &
Cluster Cebollitas), Herradura, Soledad-Dipolos(1) , Noche Buena
and San Julián (Veins and Disseminated Ore Body), two development
projects - the Pyrites Plant at Fresnillo and Juanicipio, both of
which have been completed but approvals to operate are pending, and
three advanced exploration projects - Orisyvo, Rodeo and
Guanajuato, 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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