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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 2016-04-08 Board/Management Inform…
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
Resignation of Non-Executive Director
Board/Management Information Classification · 98% confidence The document starts with an 'RNS Number' and is dated April 8, 2016. The content announces that a Non-Executive Director, Mr. Rafael Mac Gregor, is resigning immediately and will not stand for re-election at the upcoming AGM. This is a specific announcement regarding a change in senior management/board composition. This directly matches the definition for Board/Management Information (MANG). Although it mentions the AGM, the core subject is the director's departure, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is too specific for a general Regulatory Filing (RNS).
2016-04-08 English
Annual Financial Report & AGM Notice
Regulatory Filings Classification · 98% confidence The document is very short (2948 characters) and its primary purpose is to announce that several documents, specifically the 'Annual Report & Accounts, 2015' and the 'Notice of the 2016 Annual General Meeting', have been submitted to the National Storage Mechanism (NSM) and are available on the company website. It also provides the date and location for the upcoming AGM. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report rather than being the report itself, it should be classified as a Report Publication Announcement (RPA). The presence of the RNS Number and the 'END' marker further suggests this is a regulatory announcement about the availability of other materials.
2016-04-01 English
Fresnillo plc Notice of Meeting 2016
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Fresnillo plc. It contains the formal notice, agenda, proposed resolutions (ordinary and special), and instructions for shareholders regarding voting and proxy procedures. This document is a classic proxy solicitation material sent to shareholders to inform them of the upcoming meeting and request their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2016-04-01 English
Fresnillo plc Form of Proxy 2016
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly contains the title "Annual General Meeting" and includes a "Form of Proxy" for shareholders to vote on resolutions, including the re-election of directors and approval of accounts. It details the date, time, and location of the meeting (Tuesday 3 May 2016). This content is characteristic of materials distributed in relation to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-04-01 English
Financial Results for the Year Ended 31 Dec 2015
Earnings Release Classification · 95% confidence The document is an official announcement of financial results for the year ended 31 December 2015. It contains key financial highlights, production data, and management commentary. While it includes a 'Chairman's Statement' and detailed financial tables, it is structured as an initial earnings release (RNS Number 5523Q) rather than the full, audited Annual Report (10-K). It provides the essential highlights and performance metrics for the period, fitting the definition of an Earnings Release. FY 2015
2016-03-01 English
Board Change
Board/Management Information Classification · 98% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content explicitly announces a change in the board of directors: 'Fresnillo plc - Board Change' and details the appointment of Charles Jacobs as Senior Independent Director effective from the AGM. This directly corresponds to the definition of Board/Management Information (MANG). Although it mentions the AGM date, the primary focus is the board change, not AGM materials or voting results.
2016-02-26 English

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