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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 2017-04-26 Interim / Quarterly Rep…
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
1Q17 Production Report
Interim / Quarterly Report Classification · 95% confidence The document is a 'Production Report' for Fresnillo PLC for the three months ended 31 March 2017. It provides detailed operational and production data (silver, gold, lead, zinc) across multiple mine sites, including comparative tables for 1Q17, 1Q16, and 4Q16. While it contains financial-related production metrics, it is not a full quarterly financial statement (which would include balance sheets, income statements, and cash flow statements). It functions as an operational update on production performance, which falls under the category of an Interim/Quarterly Report (IR) as it provides substantive operational data and analysis for a specific fiscal period. Q1 2017
2017-04-26 English
Annual Financial Report and AGM Notice
Report Publication Announcement Classification · 99% confidence The document is very short (3179 characters) and its primary purpose, as indicated by the title 'Fresnillo plc - Annual Financial Report and AGM Notice' and the content, is to announce that the Annual Report & Accounts 2016, the Notice of the 2017 AGM, and the Form of Proxy have been submitted to the National Storage Mechanism and are available on the company website. This fits the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it is an announcement about the availability of reports rather than the full content of the reports themselves (like a 10-K or IR). It also explicitly mentions the AGM Notice, which might suggest AGM-R, but the core action is the publication announcement of multiple documents, making RPA the most accurate classification for this specific filing format.
2017-04-21 English
Notice of the 2017 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Fresnillo plc. It contains the formal notice of the meeting, the agenda, the resolutions to be voted upon (including director elections, dividend approval, and share capital authorities), and instructions for shareholders on how to vote via proxy. This document is the standard material sent to shareholders in advance of an AGM to solicit their participation and votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2017-04-21 English
Form of Proxy 2017 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Form of Proxy – Fresnillo plc" and contains instructions for appointing a proxy to vote at the "Annual General Meeting of Fresnillo plc, to be held at... Tuesday 23 May 2017". It includes sections for voting on Ordinary and Special Resolutions, and an Attendance Card for the AGM. This content is directly related to soliciting shareholder votes and providing information for the Annual General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy form itself, which is the core component of a PSI filing, rather than the AGM presentation (AGM-R) or the formal notice/report (DEF 14A/10-K).
2017-04-21 English
Appointment of Independent Non-executive Director
Board/Management Information Classification · 98% confidence The document is identified by the RNS Number header and the 'END' marker typical of London Stock Exchange regulatory news service announcements. The content explicitly announces changes to the Board of Directors (appointment of Dame Judith Macgregor and committee changes for existing directors). This directly corresponds to the definition of Board/Management Information.
2017-04-11 English
Tr-1: Notification of major interest in shares
Major Shareholding Notification Classification · 98% confidence The document explicitly contains the header "RNS Number : 3599B" and the footer "This information is provided by RNS The company news service from the London Stock Exchange". The content details a "TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES" filed by BlackRock, Inc., indicating a change in shareholding that crossed the 5% threshold. This type of regulatory filing concerning changes in significant share ownership directly corresponds to the Major Shareholding Notification category (MRQ). Although it is distributed via RNS, the specific nature of the content (major shareholding change) makes MRQ the most precise classification over the general RNS fallback.
2017-04-03 English

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