Notice of Results

28 Grosvenor Street
                                                                  London W1K 4QR
                                                                  United Kingdom
                                                            www.fresnilloplc.com
                                                                     17 May 2011

                         Fresnillo plc - Result of AGM
The Board is pleased to announce that all of the resolutions put to shareholders
 at today's Annual General Meeting were passed by means of a poll, including the
ordinary resolutions  (resolutions 1 to 16) and special resolutions (resolutions
     17 to 19) set out in  the Company's notice of AGM dated 12 April 2011.
The final voting figures are shown below.
+----------------+---------------+------------------+---------------+----------+
|Resolution      |  Total Votes  |     For (*)      |  Against (*)  | Withheld |
|                |     Cast      +-----------+------+----------+----+          |
|                |               |  Number   |  %   |  Number  | %  |          |
+----------------+---------------+-----------+------+----------+----+----------+
|1: Presentation |    684,621,216|684,084,216| 99.92|   537,000|0.08|     4,925|
|of the accounts |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|2: To approve   |    684,626,141|684,611,141|100.00|    15,000|0.00|         0|
|the final       |               |           |      |          |    |          |
|dividend        |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|3: To approve   |    684,620,381|684,456,817| 99.98|   163,564|0.02|     5,125|
|the Remuneration|               |           |      |          |    |          |
|Report          |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|4: To re-elect  |    662,724,891|648,248,036| 97.82|14,476,855|2.18|21,901,250|
|Mr Alberto      |               |           |      |          |    |          |
|Baillères       |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|5: To re-elect  |    684,625,941|684,238,122| 99.94|   387,819|0.06|       200|
|Lord Cairns     |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|6: To re-elect  |    683,868,399|682,731,321| 99.83| 1,137,078|0.17|   757,742|
|Mr Javier       |               |           |      |          |    |          |
|Fernández       |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|7: To re-elect  |    683,840,097|680,285,142| 99.48| 3,554,955|0.52|   786,044|
|Mr Fernando Ruiz|               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|8: To re-elect  |    683,868,399|682,725,771| 99.83| 1,142,628|0.17|   757,742|
|Mr Fernando     |               |           |      |          |    |          |
|Solana          |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|9: To re-elect  |    684,625,941|677,995,627| 99.03| 6,630,314|0.97|       200|
|Mr Guy Wilson   |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|10: To re-elect |    684,625,841|681,139,313| 99.49| 3,486,528|0.51|       300|
|Mr Juan Bordes  |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|11: To re-elect |    684,625,841|680,812,234| 99.44| 3,813,607|0.56|       300|
|Mr Arturo       |               |           |      |          |    |          |
|Fernández       |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|12: To re-elect |    684,625,941|680,812,084| 99.44| 3,813,857|0.56|       200|
|Mr Rafael       |               |           |      |          |    |          |
|MacGregor       |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|13: To re-elect |    684,625,941|681,299,534| 99.51| 3,326,407|0.49|       200|
|Mr Jaime Lomelín|               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|14:To appoint   |    684,620,291|684,066,939| 99.92|   553,352|0.08|     5,850|
|the auditors    |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|15: To allow the|    684,620,966|684,317,807| 99.96|   303,159|0.04|     4,925|
|board to        |               |           |      |          |    |          |
|determine the   |               |           |      |          |    |          |
|auditors        |               |           |      |          |    |          |
|remuneration    |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|16: To issue    |    684,623,041|683,956,398| 99.90|   666,643|0.10|     3,100|
|shares with pre-|               |           |      |          |    |          |
|emption rights  |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|17: To disapply |    684,625,810|684,573,503| 99.99|    52,307|0.01|       100|
|pre-emption     |               |           |      |          |    |          |
|rights          |               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|18: To authorise|    684,626,041|684,609,679|100.00|    16,362|0.00|       100|
|Share Repurchase|               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
|19: Notice of   |    684,619,016|675,614,871| 98.68| 9,004,145|1.32|     7,125|
|general meetings|               |           |      |          |    |          |
+----------------+---------------+-----------+------+----------+----+----------+
(*) = Includes discretionary votes
As  at the date of the AGM, the  number of issued shares and total voting rights
of  the  Company  was  717,160,159 shares  in  issue.  The Company's Articles of
Association set out that every member who is present in person or by proxy shall
have  one  vote  for  every  share  of  which  he  is  the holder on a poll. The
scrutineer of the poll was Computershare Investor Services PLC.
In accordance with Listing Rule 9.6.2, Fresnillo plc has submitted a copy of the
resolutions  dealing with  the special  business put  to shareholders at the AGM
today
to  the  National  Storage  Mechanism,  which  will  shortly  be  available  for
inspection at www.Hemscott.com/nsm.do
ENDS
For further information, please visit our website,www.fresnilloplc.com or
contact:

Fresnillo plc
London Office
Arturo Espinola
Head of Investor Relations                    Tel: [phone]

Mexico City Office
Gabriela Mayor                                    Tel: [phone]


About Fresnillo plc

Fresnillo plc is the world's largest primary silver producer and Mexico's second
largest gold producer, listed on the London and Mexican Stock Exchanges under
the symbol FRES.

Fresnillo has five producing mines, all of them in Mexico - Fresnillo, Ciénega,
Herradura, Soledad-Dipolos and Saucito; one development project - Noche Buena;
and six advanced exploration prospects - San Ramon, San Julián, Orysivo,
Centauro Deep, Las Casas and Juanicipio, as well as a number of other long term
exploration prospects and, in total, has mining concessions covering
approximately 1.91 million hectares in Mexico.

Fresnillo has a strong and long tradition of mining, a proven track record of
mining development and reserves replacement, and a low cost of production, being
in the lowest quartile of the cost curve for both silver and gold.

Fresnillo's goal is to maintain the Group's position as the world's largest
primary silver company, producing 65 million ounces of silver and over 400,000
ounces of gold by 2018.







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Source: Fresnillo Plc via Thomson Reuters ONE

[HUG#1516661]