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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 2018-05-30 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
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 at 12pm (noon) in London, and the following Company update will be made:'. It contains a Chairman's statement delivered at the AGM, covering operational updates, financial highlights for the prior year (2017), outlook for 2018, and significant governance changes (board appointments/resignations) taking effect at the meeting. This content perfectly matches the definition for AGM Information (AGM-R). Although it mentions governance changes (which could relate to CGR or DEF 14A), the context is explicitly tied to the meeting itself.
2018-05-30 English
Resolutions of Fresnillo plc (Passed 30 May 2018)
Declaration of Voting Results & Voting Rights Announcements Classification · 19% confidence
2018-05-30 English
Listing Rule 9.6.14R(2) Disclosure
Board/Management Information Classification · 99% confidence The document begins with an 'RNS Number' and the date '09 May 2018', indicating it is a regulatory announcement disseminated via the London Stock Exchange's Regulatory News Service (RNS). The content explicitly states: 'Fresnillo plc - Listing Rule 9.6.14R(2) Disclosure' and details a change in a director's external appointment ('Ms Bárbara Garza Lagüera has advised the Company that she was appointed as an Independent Non-executive Director of Promecap Acquisition Company S.A.B. de C.V.'). This type of mandatory disclosure regarding director changes, especially when referencing specific listing rules, is typically classified as a general regulatory filing or announcement. Since there is no specific category for 'Director Appointment Disclosure' outside of general management changes (MANG) or insider trading (DIRS), and given the format is a brief regulatory notice ending with 'This information is provided by RNS', the most appropriate general classification is Regulatory Filings (RNS). It is too brief and focused on a single event to be a comprehensive Management Report (MDA) or a Director's Dealing report (DIRS).
2018-05-09 English
Conversion Rate for Final Dividend
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated May 1, 2018. The content explicitly references a prior announcement regarding the 'results of Fresnillo plc... for the year ended 31 December 2017' and proceeds to announce the 'Conversion Rate for Final Dividend' and the sterling equivalent, along with payment dates. This is a specific announcement detailing the final dividend amount and conversion rate, which directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it is distributed via RNS, the specific nature of the content (dividend details) makes DIV the most accurate classification over the general RNS fallback.
2018-05-01 English
Annual Financial Report and AGM Notice
Report Publication Announcement Classification · 99% confidence The document is a regulatory filing notification, identified by the 'RNS Number' and the mention of 'RNS' at the end. The title explicitly states 'Fresnillo plc - Annual Financial Report and AGM Notice'. The text confirms that copies of the 'Annual Report & Accounts, 2017', 'Notice of the 2018 Annual General Meeting', and 'Form of Proxy' have been submitted to the National Storage Mechanism and are available on the company website. Crucially, the document itself is very short (3119 characters) and its primary function is to announce the publication of other documents (Annual Report and AGM Notice), rather than being the full report itself. According to Rule 2, when a short document announces the release of a report, it should be classified as a Report Publication Announcement (RPA).
2018-04-25 English
1Q18 Production Report
Management Reports Classification · 90% confidence The document is a 'First Quarter Production Report' for Fresnillo PLC. It provides detailed operational metrics, production volumes (silver, gold, lead, zinc), and mine-specific performance data for the quarter ended 31 March 2018. While it contains substantive operational data, it does not constitute a full financial statement (balance sheet, income statement, cash flow) required for a 10-K or a comprehensive Interim Report (IR). In the context of mining companies, production reports are distinct from financial reports and are typically classified as operational updates or management reports. Given the detailed breakdown of production and operational outlook, it fits best as a Management Report (MDA) or an operational update. Q1 2018
2018-04-25 English

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