Annual Financial Report and Notice of AGM

Fresnillo PLC

23 April 2024

 

                                                            Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com

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:

Fresnillo plc - London office                                        Gabriela Mayor, IRO Mark Mochalski	T: [phone]
Fresnillo plc - Mexico City Office Ana Belem Zárate Investor Relations	T: [phone]
Powerscourt Group                                       Peter Ogden Public Relations	T: [phone]

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.

 

END