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Fresnillo PLC — Investor Relations & Filings

Ticker · FRES ISIN · GB00B2QPKJ12 LEI · 549300JXWH1UV5J0XV81 IL Mining and quarrying
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Filings indexed 379 across all filing types
Latest filing 2020-05-29 AGM Information
Country GB United Kingdom
Listing IL FRES

About Fresnillo PLC

http://www.fresnilloplc.com/

Fresnillo PLC is a precious metals group focused on the exploration, development, and mining of mineral resources. The company is the world's largest primary silver producer and a major gold producer. Its core activities involve operating a portfolio of mines and managing extensive exploration projects. In addition to silver and gold, the company also produces zinc and lead as by-products. Fresnillo maintains a significant land reserve of precious metals, which underpins its production and growth strategy.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'RNS Number : 4085O' and 'FRESNILLO PLC - RESULT OF AGM'. It details that all resolutions put to shareholders at 'today's Annual General Meeting were passed by means of a poll', followed by a detailed table of voting results for each resolution. This content is the official announcement of the results of the Annual General Meeting (AGM). Therefore, the most specific classification is AGM Information (AGM-R). Although it is distributed via RNS, the core content is the AGM result.
2020-05-29 English
Resolutions passed at AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the 'RESOLUTIONS OF FRESNILLO PLC (the COMPANY) (passed on 29 May 2020)' at the 'Annual General Meeting'. It details specific Ordinary and Special Resolutions concerning directors' authority to allot shares (Resolution 18), disapplication of pre-emption rights (Resolutions 19 & 20), authority to purchase own shares (Resolution 21), and notice periods for general meetings (Resolution 22). These resolutions are the core content typically presented and voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-29 English
Annual General Meeting Statement
AGM Information Classification · 99% confidence The document is explicitly titled 'Fresnillo plc - Annual General Meeting Statement' and begins by stating, 'Fresnillo plc (the "Company") will hold its Annual General Meeting today and the following Company update will be made.' The content is a speech delivered by the Chairman of the Board during the AGM, covering operational updates, COVID-19 response, governance changes, and future outlook. This directly aligns with the definition of 'AGM Information' (Code: AGM-R). Although it contains elements of an Earnings Release (ER) or Management Report (MDA) by reviewing the previous year, the context is explicitly tied to the Annual General Meeting.
2020-05-29 English
1Q20 Production Report
Interim / Quarterly Report Classification · 100% confidence The document is a 'First Quarter Production Report' for Fresnillo PLC, detailing operational metrics, production volumes, and financial highlights for the three months ended 31 March 2020. It contains substantive financial and operational data (production tables, ore grades, and management commentary on performance). It is not a mere announcement of a report (RPA) nor a simple regulatory filing (RNS), as it provides the actual quarterly performance data. Therefore, it is classified as an Interim/Quarterly Report. Q1 2020
2020-04-29 English
Form of Proxy for Annual General Meeting 2020
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'Form of Proxy – Fresnillo plc' and contains detailed instructions and sections for shareholders to appoint a proxy to vote on various resolutions (Ordinary and Special) at the 'Annual General meeting of Fresnillo plc'. This document is used to solicit shareholder votes ahead of the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it mentions the '2019 Report and Accounts' (which relates to the 10-K/AR), the document itself is the mechanism for voting on that report and other matters, making PSI the most accurate classification.
2020-04-28 English
Notice of Annual General Meeting 2020
AGM Information Classification · 100% confidence The document explicitly states in the title and throughout the text that it is a 'Notice of Annual General Meeting 2020' for Fresnillo plc. It details the date, time, location of the AGM, provides a letter from the Chairman regarding the meeting, and lists the specific resolutions (including receiving accounts, approving dividends, re-electing directors, and auditor appointments) to be voted upon at the AGM. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions receiving the '2019 Annual Report' (Resolution 1), the primary purpose and structure of this document is the notice and materials for the meeting itself, not the full Annual Report (10-K) or a general Audit Report (AR).
2020-04-28 English

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