
Fresnillo Plc
21 Upper Brook Street
16 April 2025
The Company also confirms that it has submitted a copy of each of the following documents to the National Storage Mechanism, which will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
§ 2024 Annual Report & Accounts
§ 2025 Notice of Annual General Meeting
§ 2025 Form of Proxy for the Annual General Meeting
Annual General Meeting
The Company's Annual General Meeting will be held at 12:00 Noon, Tuesday 20 May 2025 at No.11 Cavendish Square ("King's Fund" entrance)
For further information, please visit our website www.fresnilloplc.com or contact:
Mark Mochalski |
T: +44 (0)20 7399 2470 |
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T: +52 55 52 79 3206 |
Sodali |
T: +44 (0) 779 385 8211 |
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About
1 Operations at Soledad-Dipolos are currently suspended.
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