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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 2021-05-25 Notice of Dividend Amou…
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
Conversion rate for 2020 Final Dividend
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement released via RNS (RNS Number: 6600Z) on May 25, 2021. The content explicitly states that it is providing the 'Conversion Rate for 2020 Final Dividend,' which was previously announced on March 2, 2021. This is a specific corporate action related to shareholder payouts (dividends). This fits the definition of 'Notice of Dividend Amount' (DIV) as it details the sterling equivalent of the dividend per share and the payment schedule. Although it is a regulatory filing (RNS), DIV is the more specific category for dividend details.
2021-05-25 English
AGM Notice, Articles of Association
AGM Information Classification · 98% confidence The document is an RNS announcement dated May 21, 2021, titled 'Fresnillo PLC - Publication of AGM Notice'. It explicitly states that copies of the '2021 Notice of Annual General Meeting' and '2021 Form of Proxy for the Annual General Meeting' have been submitted to the National Storage Mechanism and are available on the website. Since the document's primary function is to announce the publication and availability of the AGM materials (Notice and Proxy Form) rather than being the AGM presentation itself or the full voting results, it fits the definition of a Report Publication Announcement (RPA). Although it relates to the AGM (AGM-R), the content is the announcement of the notice, not the meeting materials themselves. Given the structure and content, RPA is the most precise fit based on Rule 2 (Menu vs Meal).
2021-05-21 English
Form of Proxy for Annual General Meeting 2021
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'Form of Proxy – Fresnillo plc' and contains detailed instructions and tables for shareholders to appoint a proxy to vote on various resolutions at the 'Annual General meeting' (AGM) scheduled for June 24, 2021. The content directly relates to soliciting shareholder votes and providing proxy appointment mechanisms for an AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it mentions the '2020 Report and Accounts' and 'Annual Report on Remuneration' in the resolutions, the document itself is the mechanism for voting on them, not the reports themselves. Therefore, PSI is the most accurate classification.
2021-05-21 English
Notice of Annual General Meeting 2021
AGM Information Classification · 100% confidence The document explicitly states 'Notice of Annual General Meeting 2021' in the title and throughout the text. It details the date, time, location, resolutions to be voted on (including receiving the 2020 Annual Report, dividend approval, director elections, auditor re-appointment, and share capital authorities), and provides a Form of Proxy. This content is characteristic of the official notice sent to shareholders regarding the Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2021-05-21 English
Listing Rule 9.6.13R Disclosure
Board/Management Information Classification · 99% confidence The document is identified by the RNS Number and the header 'National Storage Mechanism', indicating it is a regulatory announcement disseminated via the London Stock Exchange's news service (RNS). The content specifically discusses the disclosure of information regarding proposed non-executive directors (Mr. Héctor Rangel and Mr. Eduardo Cepeda) under Listing Rule 9.6.13R, in connection with an upcoming Annual General Meeting (AGM) scheduled for June 24, 2021. This type of announcement, detailing director appointments/information relevant to governance and shareholder meetings, fits best under the Board/Management Information (MANG) category, as it is a specific disclosure about management/board composition rather than a general regulatory filing (RNS) or the AGM materials themselves (AGM-R). Since it is a formal announcement of specific management/director information, MANG is the most precise fit over the general RNS fallback.
2021-05-04 English
Fresnillo plc Board and Committee changes
Board/Management Information Classification · 100% confidence The document is a formal announcement released via RNS (Regulatory News Service) on April 29, 2021. The primary content details significant changes to the Board of Directors, including the stepping down of the Chairman, the election of a new Chairman, and the proposed appointment of two new directors, along with changes to Board Committee memberships. This content directly aligns with the definition of 'Board/Management Information' (MANG). Although it mentions the AGM, the core focus is the immediate board changes, not the AGM materials themselves or the voting results. It is not a full financial report (10-K or IR) or a general regulatory filing fallback (RNS), as it fits a more specific category.
2021-04-29 English

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