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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 2023-04-19 Report Publication Anno…
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 Financial Report and Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is a regulatory filing notification (RNS Number: 8199W) dated April 19, 2023. The title explicitly states: 'Fresnillo plc - Annual Financial Report and Notice of AGM'. It lists the submission of the '2022 Annual Report & Accounts' and the '2023 Notice of Annual General Meeting' to the National Storage Mechanism. Since the document's primary function is to announce the publication of these reports and provide the details of the upcoming AGM (date, time, location), it strongly relates to both the Annual Report (10-K) and AGM Information (AGM-R). However, the document itself is a short announcement (4064 chars) stating that the reports 'has been submitted' and are available elsewhere, fitting the 'MENU VS MEAL' rule. Because it explicitly mentions the 'Notice of Annual General Meeting' and the AGM details, the most specific classification covering the meeting aspect is AGM-R, although RPA or RNS could also apply. Given the dual nature (Report Publication + AGM Notice), and the explicit mention of the AGM details, AGM-R is highly relevant. If the document were purely the announcement of the Annual Report, RPA would be better. Since it announces both the report AND the AGM notice, and AGM-R covers AGM materials, I will select AGM-R as it captures the meeting context which is detailed in the text. Alternatively, since it is a general regulatory announcement about filing reports, RNS is a strong fallback. Given the explicit mention of the AGM details, AGM-R is chosen over the generic RNS.
2023-04-19 English
Form of Proxy for Annual General Meeting 2023
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "Form of Proxy – Fresnillo plc" and contains detailed instructions and sections for shareholders to appoint a proxy to vote at the "Annual General Meeting of Fresnillo plc, to be held at... Tuesday 23 May 2023". It includes a voting table for Ordinary and Special Resolutions, and an attendance card for the AGM. This material 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 PSI materials, rather than the AGM presentation (AGM-R) or the notice of the meeting (which might be part of DEF 14A or PSI).
2023-04-19 English
Notice of Annual General Meeting 2023
AGM Information Classification · 100% confidence The document explicitly states in the title and throughout the text that it is a 'Notice of Annual General Meeting 2023' and details the resolutions to be voted on at the AGM, including the date and location of the meeting. The content includes a 'Letter from the Chairman' and the formal 'NOTICE OF THE ANNUAL GENERAL MEETING' with specific resolutions (e.g., receiving the 2022 Annual Report, approving dividends, re-electing directors). This content perfectly matches the definition of AGM materials. Although it mentions the '2022 Annual Report' (10-K), the document itself is the notice and proxy material for the meeting, not the full annual report or just the voting results (DVA). Therefore, the classification is AGM-R.
2023-04-19 English
Annual Financial Report 2022
Annual Report Classification · 100% confidence The document is titled 'Fresnillo plc Annual Report and Accounts 2022' and contains extensive content typical of an annual report, including a strategic report, corporate governance section, financial statements, and additional information. It includes detailed financial highlights, operational highlights, ESG information, and auditor's report references. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, and governance details confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2023-04-19 English
FY22 Preliminary Results
Earnings Release Classification · 99% confidence The document explicitly states: "Fresnillo plc today announced its financial results for the full year ended 31 December 2022." It contains detailed financial highlights, production statistics (silver and gold), revenue, EBITDA, profit figures, and a CEO statement summarizing the year's performance. This content is characteristic of a comprehensive annual financial report. Although it mentions an analyst presentation/webcast, the core of the document is the detailed financial results for the full year, which aligns best with the Annual Report (10-K) definition, even if the filing format might be an Annual Report (AR) filing in some jurisdictions, the content is the full annual performance review. Given the comprehensive nature and the full-year period covered, 10-K is the most appropriate classification for this type of detailed annual financial disclosure. FY 2022
2023-03-07 English
Listing Rule 9.6.14R(2) Disclosure
Board/Management Information Classification · 99% confidence The document is identified by the 'RNS Number' and contains a disclosure under 'Listing Rule 9.6.14R(2)'. This rule disclosure concerns a director, Ms Guadalupe de la Vega, being appointed to another company's board. This type of announcement, which reports on changes related to directors or senior management, aligns directly with the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific content points to MANG rather than the general fallback (RNS). The document length is moderate (5459 chars), but the content is a specific announcement, not a general notice of publication (RPA).
2023-02-02 English

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