Fresnillo plc Annual Financial Report Announcement

Fresnillo plc Annual Financial Report Announcement - 29 April 2010



Annual Financial Report

In  compliance with  Listing Rule  9.6.1 Fresnillo plc  has submitted  to the UK
Listing Authority two copies of the following documents:

  * Annual Report & Accounts 2009

  * Notice of the 2010 Annual General Meeting

  * Form of Proxy for the 2010 Annual General Meeting

Copies of the above documents will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

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 Fresnillo plc websitewww.fresnilloplc.com <

http://www.fresnilloplc.com/>.
Information  required  to  be  published  in  full unedited text pursuant to DTR
6.3.5 (2) was included in the Fresnillo plc Preliminary Announcement released on
2nd March 2010.

As  required by DTR 6.1.2, Fresnillo plc confirms that one of the resolutions to
be  proposed at the Annual General Meeting  is the adoption of amendments to its
Articles  of Association. A description of  the material changes is contained in
the  circular relating to the Annual General  Meeting, which contains the Notice
of  Meeting. As required  by Listing Rule  13.8.10R, Fresnillo plc also confirms
that  copies  of  the  blacklined  articles  of association showing the proposed
changes  will shortly be available from  the Document Viewing Facility. They are
also available from the registered office, 28 Grosvenor Street, London, W1K 4QR
and, on the date of the Annual General Meeting, will be on display at Linklaters
LLP,  One  Silk  Street,  London,  EC2Y  8HQ from at least 15 minutes before the
commencement of the meeting until its conclusion.




[HUG#1409634]