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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 2022-05-23 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 2021-12-31
Regulatory Filings
2022-05-23 English
Resolutions passed at AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "RESOLUTIONS OF FRESNILLO PLC (the COMPANY) (passed on 17 May 2022)" at the "Annual General Meeting". It details various resolutions passed as Ordinary or Special Resolutions, covering topics like director authority to allot shares (Resolution 19), pre-emption rights (Resolutions 20 & 21), share purchase authority (Resolution 22), and ratification of past dividends (Resolution 24). This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-17 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'FRESNILLO PLC - RESULT OF AGM' in the title and details the results of all resolutions voted on during the 'Annual General Meeting' (AGM). It provides a detailed table of voting figures for ordinary and special resolutions, including votes 'For', 'Against', and 'Withheld'. This content directly corresponds to the announcement of voting results from a general meeting. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-05-17 English
AGM Statement
AGM Information Classification · 100% confidence The document explicitly states: "Fresnillo plc - AGM Statement" and "Fresnillo plc (the "Company") will hold its Annual General Meeting today. Chairman Mr Alejandro Baillères will make the following statement:". This content is a statement delivered by the Chairman during the Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (Code: AGM-R). The document is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but rather the prepared remarks for the meeting itself.
2022-05-17 English
Conversion Rate for 2021 Final Dividend
Notice of Dividend Amount Classification · 99% confidence The document is an official announcement released via RNS (RNS Number: 2940K) on May 4, 2022. The core content explicitly states the 'Conversion Rate for 2021 Final Dividend' and details the sterling equivalent and payment dates for this dividend. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it references a prior earnings release (March 8, 2022), the current purpose is solely to communicate the final dividend details.
2022-05-04 English
Listing Rule 9.6.14R(2) Disclosure
Board/Management Information Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.' This strongly suggests it is a regulatory announcement disseminated via the RNS system. The content specifically discloses information required under 'Listing Rule 9.6.14R(2)' regarding a director's appointment at another entity (Fomento Económico Mexicano, S.A.B. de C.V.). This type of disclosure concerning director changes falls under Board/Management Information (MANG). However, since the document is a brief, formal announcement published via the RNS system, and the core subject is a director change, MANG is the most specific category. If MANG were not available, RNS would be the fallback. Given the specific nature of the disclosure (director appointment), MANG is preferred over the general RNS category.
2022-04-27 English

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