Annual Update Information

RNS Number : 0754D

Fresnillo PLC

14 May 2012

 



Fresnillo Plc - Annual Information Update

Annual Update Information

Fresnillo Plc

Annual Information Update - 12 Months to 14 May 2012

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 months.

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

1)     Announcements made via a Regulatory Information Service:

Date of Publication	Regulatory Headline / Content	Via
13-May-11	Annual Information Update	HUG
17-May-11	Annual General Meeting Statement	RNS
17-May-11	Notice of  Results (2011 AGM)	HUG
14-Jul-11	Second Quarter Production Report	RNS
02-Aug-11	Fresnillo plc Interim Results	RNS
24-Aug-11	Conversion Rate for Interim Dividend	RNS
12-Oct-11	Interim Management Statement and Production Report	RNS
06-Dec-11	Second Interim Dividend Announcement	RNS
21-Dec-11	Conversion Rate for Second Interim Dividend	RNS
18-Jan-12	Production Report	RNS
06-Mar-12	Preliminary Results	RNS
17-Apr-12	Fresnillo plc appoints Non-Executive Directors	RNS
18-Apr-12	Interim Management Statement and Production Report	RNS
18-Apr-12	Annual Financial Report	RNS
02-May-12	Conversion Rate for 2011 Final Dividend	RNS

Copies of Announcements made via a Regulatory Information Service can be obtained from the company's website www.fresnilloplc.com

The Company has a secondary listing on the Mexican Stock Exchange. Copies of announcements made via a Regulatory Information Service were also submitted to the Mexican Stock Exchange.

2)     Documents filed at Companies House

Date filed	Companies House Reference	Brief description of document(s) filed
26-May-11	RES10	Authorised allotment of shares and debentures
26-May-11	RES09	Authority to purchase shares other than from capital
26-May-11	RES11	Disapplication of pre-emption rights
26-May-11	AA	Group of companies' accounts made up to 31/12/10
26-Sep-11	AR01	Annual Return made up to 15/08/10
20-Jan-12	CH04	Corporate Secretary's change of particulars / Prism Cosec Limited
01-May-12	AP01	Director appointed Alejandro Baillères
01-May-12	AP01	Director appointed Mariá Ascunción Aramburuzabala

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

3)     Documents published by the Company and sent to holders of the Company's securities:

Date of Publication	Brief Description of Document(s )
17 April 2012	Annual Report 2011, Notice of AGM and Form of Proxy

Copies of these documents can be obtained from the company's website www.fresnilloplc.com or the Company Secretary at the company's registered office, 28 Grosvenor Street, London W1K 4QR. These documents can also be viewed on the National Storage Mechanism at www.Hemscott.com/nsm.do.

Further enquiries:

Fresnillo plc

[phone]

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