Annual Financial Report and AGM Notice

RNS Number : 1291M
Fresnillo PLC
25 April 2018
 

                                                                                                         Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com

 

 

25 April 2018

 

 

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, 2017.

* Notice of the 2018 Annual General Meeting.

* Form of Proxy for the 2018 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, Wednesday 30 May 2018 at No.4 Hamilton Place, London W1J 7BQ.

 

For further information, please visit our website www.fresnilloplc.com or contact:

 

Fresnillo plc - London office                                       

Gabriela Mayor, Head of Investor Relations

Patrick Chambers

T: +44 (0)20 7399 2470

Mexico City Office

Ana Belem Zárate

T: +52 55 52 79 3206

 

Powerscourt Group

Peter Ogden

 

 

 

T: +44 (0)20 7250 1446

 

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-Dipolos1,
Noche Buena and San Julián (phase I and II), two development projects - the Pyrites Plant, and second line of DLP at Herradura, and four advanced exploration projects - Orisyvo, Juanicipio, Las Casas Rosario & Cluster Cebollitas and Centauro Deep, as well as a number of other long term exploration prospects. In total, Fresnillo plc has mining concessions covering approximately 1.8 million hectares in Mexico.

Fresnillo plc has a strong and long tradition of 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, producing 65 million ounces of silver per year by 2018, having already surpassed the gold target of 750,000 ounces.

1Operations at Soledad-Dipolos are currently suspended.

 LEI: 549300JXWH1UV5J0XV81

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCUVAVRWAASUAR

Companies

Fresnillo (FRES)
UK 100

Latest directors dealings