Result of AGM

Fresnillo PLC

19 May 2026

 

   Fresnillo plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com

 19 May 2026

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 (the "AGM") were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 20) and special resolutions (resolutions 21 to 24) as set out in the Company's notice of AGM dated 17 April 2026 (the "AGM Notice"). The votes cast for resolutions 11 to 17 relating to the re-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 Cast	For (*)		Against (*)		Withheld
		Number	%	Number	%
1: Presentation of the Annual Report and Accounts	683,412,060	683,396,994	100.00	15,066	0.00	136,722
2: To approve the final dividend	683,538,007	683,533,837	100.00	4,170	0.00	10,775
3: To approve the Annual Report on Remuneration	681,460,725	671,242,880	98.50	10,217,845	1.50	2,088,057
4: To approve the Directors' Remuneration Policy set out in the Annual Report and Accounts	681,458,707	666,520,349	97.81	14,938,358	2.19	2,090,075
5. To approve the revised Remuneration Policy set out in the AGM Notice	681,456,722	666,506,042	97.81	14,950,680	2.19	2,092,060
6: To re-elect Mr Alejandro Baillères	683,534,065	626,137,903	91.60	57,396,162	8.40	14,687
7: To re-elect Mr Arturo Fernández	683,534,085	670,344,210	98.07	13,189,875	1.93	14,697
8: To re-elect Mr Fernando Ruiz	683,534,136	680,605,218	99.57	2,928,918	0.43	14,646
9: To re-elect Mr Eduardo Cepeda	683,534,147	669,326,969	97.92	14,207,178	2.08	14,635
10: To re-elect Mr Charles Jacobs	683,533,793	682,385,356	99.83	1,148,437	0.17	14,989
11: To re-elect Mr Alberto Tiburcio	683,533,636	665,600,923	97.38	17,932,713	2.62	15,146
	130,938,445**	113,005,732	86.30	17,932,713	13.70	15,146
12: To re-elect Dame Judith Macgregor	683,532,833	680,982,622	99.63	2,550,211	0.37	15,949
	130,937,642**	128,387,431	98.05	2,550,211	1.95	15,949
13: To re-elect Ms Georgina Kessel	683,533,745	682,851,682	99.90	682,063	0.10	15,037
	130,938,554**	130,256,491	99.48	682,063	0.52	15,037
14: To re-elect Ms Guadalupe De la Vega	683,533,784	682,851,392	99.90	682,392	0.10	14,998
	130,938,593**	130,256,201	99.48	682,392	0.52	14,998
15: To re-elect Mr Hector Rangel	683,533,806	682,808,720	99.89	725,086	0.11	14,976
	130,938,615**	130,213,529	99.45	725,086	0.55	14,976
16: To re-elect Ms Luz Adriana Ramírez	683,533,834	682,855,926	99.90	677,908	0.10	14,948
	130,938,643**	130,260,735	99.48	677,908	0.52	14,948
17: To re-elect Ms Rosa Vázquez	683,533,834	682,855,916	99.90	677,918	0.10	14,948
	130,938,643**	130,260,725	99.48	677,918	0.52	14,948
18: To re-appoint the auditors	683,520,079	677,628,583	99.14	5,891,496	0.86	28,703
19: To authorise the audit committee to determine the auditors' remuneration	683,519,387	682,295,853	99.82	1,223,534	0.18	29,395
20: To give authority to Directors allot shares	683,534,703	677,850,754	99.17	5,683,949	0.83	14,079
21: To disapply pre-emption rights	683,532,000	682,784,886	99.89	747,114	0.11	16,782
22: To disapply pre-emption rights in connection with an acquisition or other capital investment	683,532,481	682,817,938	99.90	714,543	0.10	16,301
23: To authorise purchase of own shares	683,520,330	680,215,877	99.52	3,304,453	0.48	28,452
24: Notice of general meetings	683,533,117	676,046,666	98.90	7,486,451	1.10	15,665

(*) = Includes discretionary votes

(**) =Votes cast by the independent shareholders

As at 6.30 p.m. on 15 May 2026, 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 they are the holder on a poll. The scrutineer of the poll was Equiniti Limited.

In accordance with UKLR 6.4.2R, 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

Fresnillo plc - London office                                        Gabriela Mayor, Head of Investor Relations Mark Mochalski	T: [phone]
Fresnillo plc - Mexico City Office Ana Belem Zárate Investor Relations	T: [phone]
Sodali                                       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 five advanced exploration projects - Orisyvo, Rodeo, Guanajuato, Tajitos and Novador as well as a number of other long term exploration prospects.

Fresnillo plc has mining concessions and exploration projects in Mexico, Canada, 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. 

LEI: 549300JXWH1UV5J0XV81                

 

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