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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 2024-05-21 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 'FRESNILLO PLC - RESULT OF AGM' in the title 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, including director re-elections and special business, which is the core content of a vote result announcement following an AGM. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the primary focus is reporting the *results* of the votes, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2024-05-21 English
Annual General Meeting Statement
AGM Information Classification · 99% confidence The document is titled 'Fresnillo plc - AGM Statement' and explicitly states, 'Fresnillo plc will hold its Annual General Meeting today.' The content is a formal statement delivered by the Chairman during this meeting, covering operational performance, financial results for 2023, dividend policy, and future outlook. This directly aligns with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-21 English
Annual Financial Report 2023 iXBRL Reporting
Annual Report Classification · 100% confidence The document text includes extensive sections typical of a comprehensive annual report, such as a Strategic Report, Chairman's and Chief Executive's statements, Corporate Governance details, Directors' Report, Financial Statements including an Independent Auditor's Report, and detailed notes to the financial statements. The presence of full financial statements and audit reports, along with the title 'Annual Report and Accounts 2023' and the fiscal year dates 2023-01-01 to 2023-12-31, clearly indicates this is a full yearly report covering company activity and financial performance. The document length (15,000 characters) and detailed content confirm it is not merely an announcement or a summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-25 English
1Q24 Production Report
Interim / Quarterly Report Classification · 100% confidence The document is a 'First Quarter Production Report' for Fresnillo PLC, detailing operational performance, production metrics (silver, gold, lead, zinc), and mine-specific data for the three months ended March 31, 2024. It contains substantive financial and operational data rather than just an announcement of a report. It fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive production and operational analysis for a period shorter than a full fiscal year. Q1 2024
2024-04-24 English
Form of Proxy 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Form of Proxy – Fresnillo plc' and contains instructions and sections for shareholders to appoint a proxy to vote at the 'Annual General Meeting of Fresnillo plc, to be held on Tuesday 21 May 2024'. It includes a table for voting on Ordinary and Special Resolutions, and an Attendance Card. This material is directly related to soliciting shareholder votes and providing information for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the notice/information statement (DEF 14A is remuneration focused).
2024-04-23 English
Notice of Meeting 2024
AGM Information Classification · 100% confidence The document explicitly states it is a 'Notice of Annual General Meeting 2024' and details the date, time, and location of the AGM. It includes a 'Letter from the Chairman' and the formal 'NOTICE OF THE ANNUAL GENERAL MEETING' which lists resolutions to be voted on, covering the receipt of accounts, dividend approval, director elections/re-elections, and share capital authorities. This content perfectly matches the definition of materials shared during an Annual General Meeting, which corresponds to the AGM-R code.
2024-04-23 English

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