Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
23 April 2024
Fresnillo plc - Annual Financial
Report and Notice of AGM
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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
§ 2023
Annual Report & Accounts
§ 2024
Notice of Annual General Meeting
§ 2024 Form
of Proxy for the Annual General Meeting
As required by DTR 6.3.5 (3), the
Company confirms that copies of the Annual Report including the
Notice of Annual General Meeting are available on the Company's
website www.fresnilloplc.com.
Annual General Meeting
The Annual General Meeting will be held at 12:00 Noon, Tuesday 21
May 2024 at No.11 Cavendish Square ("King's Fund"
entrance) London W1G 0AN.
For further information, please visit our
website www.fresnilloplc.com or
contact:
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Fresnillo plc - London
office
Gabriela Mayor, IRO
Mark Mochalski
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T: +44 (0)20 7399 2470
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Fresnillo plc - Mexico City Office
Ana Belem Zárate
Investor Relations
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T: +52 55 52 79 3206
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Powerscourt Group
Peter Ogden
Public Relations
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T: +44 (0) 779 385 8211
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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 eight operating
mines, all of them in Mexico - Fresnillo, Saucito, Juanicipio,
Ciénega, Herradura, Soledad-Dipolos1, Noche Buena and San Julián
(Veins and Disseminated Ore Body) and four advanced exploration
projects - Orisyvo, Rodeo, Guanajuato and Tajitos as well as a
number of other long term exploration prospects.
Fresnillo plc has mining concessions
and exploration projects in Mexico, Peru and Chile.
Fresnillo plc's goal is to maintain
the Group's position as the world's largest primary silver company
and Mexico's largest gold producer.
1 Operations at Soledad-Dipolos
are currently suspended.