Fresnillo PLC Annual Financial Report and AGM Notice (3979W)
April 16 2019 - 11:25AM
UK Regulatory
TIDMFRES
RNS Number : 3979W
Fresnillo PLC
16 April 2019
Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
16 April 2019
Fresnillo plc - 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 www.morningstar.co.uk/uk/nsm :
* Annual Report & Accounts, 2018.
* Notice of the 2019 Annual General Meeting.
* Form of Proxy for the 2019 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.
The Annual General Meeting will be held at 12:00 noon, Tuesday
21 May 2019 at No.4 Hamilton Place, London W1J 7BQ.
For further information, please visit our website
www.fresnilloplc.com or contact:
Fresnillo plc - London office T: +44 (0)20 7399 2470
Gabriela Mayor
Fresnillo plc - Mexico City Office T: +52 55 52 79 3206
Ana Belem Zárate
Powerscourt Group T: +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), Herradura, Soledad-Dipolos(1) , Noche Buena and San Julián
(Phase I and II), two development projects - the Pyrites Plant at
Fresnillo and Juanicipio, and three advanced exploration projects -
Orisyvo, Las Casas Rosario & Cluster Cebollitas and Centauro
Deep, 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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