Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
1 April 2016
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, 2015.
* Notice of the 2016 Annual General Meeting.
* Form of Proxy for the 2016 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 on Tuesday 3 May 2016 at Linklaters LLP, One Silk Street, London, EC2Y 8HQ.
Fresnillo plc |
|
London Gabriela Mayor, Head of Investor Relations Floriana Michalowska |
Tel: +44(0)20 7339 2470 |
Mexico Ana Belém Zárate |
Tel: +52 55 52 79 3206 |
Bell Pottinger Gavin Davis Daniel Thöle Aarti Iyer |
Tel: +44(0)20 3772 2500 |
About Fresnillo plc
1 Operations at Soledad and Dipolos are currently suspended.