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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 2015-06-15 Regulatory Filings
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
Group of companies' accounts made up to 2014-12-31
Regulatory Filings
2015-06-15 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Fresnillo plc - Result of AGM' and details that 'all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll'. It then provides a detailed table of voting results for various resolutions (Ordinary and Special) presented at the AGM. This content directly corresponds to the reporting of voting outcomes from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R), as it reports the results of the meeting, which is closely related to the AGM materials/results.
2015-05-18 English
Annual General Meeting Statement
AGM Information Classification · 100% confidence The document explicitly states it is an 'Annual General Meeting Statement' delivered by the Chairman at the Fresnillo plc Annual General Meeting (AGM). It discusses operational and financial performance for 2014, provides updates on 2015 guidance, mentions dividend recommendations subject to shareholder approval at the meeting, and discusses Board changes. The presence of 'Annual General Meeting' and the context of a Chairman's statement delivered at the event strongly indicate this is material related to the AGM. Therefore, the classification is AGM-R.
2015-05-18 English
Resolutions of Fresnillo plc
Declaration of Voting Results & Voting Rights Announcements
2015-05-18 English
Conversion Rate for Final Dividend
Notice of Dividend Amount 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 specifically announces the determined exchange rate conversion for the final dividend previously announced (referencing the results from 31 December 2014 released on 4 March 2015). This is a specific announcement regarding dividend payment details, which directly corresponds to the 'Notice of Dividend Amount' definition. Although it is an RNS filing, the specific nature of the content points more accurately to DIV than the general RNS fallback.
2015-05-06 English
Notice of AGM
Regulatory Filings Classification · 98% confidence The document is very short (2925 characters) and its primary purpose is to announce that several documents, including the '2014 Annual Report & Accounts' and the 'Notice of the 2015 Annual General Meeting', have been submitted to the National Storage Mechanism (NSM) and are available for inspection. It explicitly states compliance with Listing Rule 9.6.1 and provides links where the reports can be found. This structure—announcing the publication of other reports rather than containing the full content of those reports—fits the definition of a Report Publication Announcement (RPA). While it mentions AGM materials (AGM-R) and the Annual Report (10-K), the document itself is the notification of their release.
2015-04-15 English

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