1st Apr 2016 11:53
Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
1 April 2016
Fresnillo plc - Annual Financial Report and AGM Notice
In compliance with Listing Rule 9.6.1, Fresnillo plc (the "Company") has submitted a copy of each of the following documents to the National Storage Mechanism, which will shortly be available for inspection at www.morningstar.co.uk/uk/nsm :
* Annual Report & Accounts, 2015.
* Notice of the 2016 Annual General Meeting.
* Form of Proxy for the 2016 Annual General Meeting.
As required by DTR 6.3.5 (3), the Company confirms that copies of the Annual Report and Circular including the Notice of Annual General Meeting are available on the Company's website www.fresnilloplc.com.
The Annual General Meeting will be held at 12.00 noon on Tuesday 3 May 2016 at Linklaters LLP, One Silk Street, London, EC2Y 8HQ.
Fresnillo plc |
|
London Gabriela Mayor, Head of Investor Relations Floriana Michalowska |
Tel: +44(0)20 7339 2470 |
Mexico Ana Belém Zárate |
Tel: +52 55 52 79 3206 |
Bell Pottinger Gavin Davis Daniel Thöle Aarti Iyer |
Tel: +44(0)20 3772 2500 |
About Fresnillo plc
Fresnillo plc is the world's largest primary silver producer and Mexico's second largest gold producer, listed on the London and Mexican Stock Exchanges under the symbol FRES.
Fresnillo plc has six operating mines, all of them in Mexico - Fresnillo, Saucito, Ciénega (including the San Ramón satellite mine), Herradura, Soledad-Dipolos1 and Noche Buena; two development projects - San Julián and the Pyrites plant; and four advanced exploration prospects - Orisyvo, Juanicipio, Las Casas Rosario & Cluster
Cebollitas and Centauro Deep as well as a number of other long term exploration prospects. In total, Fresnillo plc has mining concessions covering approximately 2 million hectares in Mexico.
Fresnillo plc has a strong and long tradition of mining, a proven track record of mine development, reserve replacement, and production costs in the lowest quartile of the cost curve for both silver and gold.
Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company, producing 65 million ounces of silver and 750,000 ounces of gold by 2018.
1 Operations at Soledad and Dipolos are currently suspended.
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