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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Fresnillo Plc | LSE:FRES | London | Ordinary Share | GB00B2QPKJ12 | ORD USD0.50 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-9.00 | -1.48% | 601.00 | 600.50 | 601.50 | 610.00 | 595.00 | 610.00 | 405,013 | 15:52:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Silver Ores | 2.74B | 233.91M | 0.3174 | 18.79 | 4.4B |
TIDMFRES
RNS Number : 0415D
Fresnillo PLC
24 June 2021
Fresnillo plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
24 June 2021
FRESNILLO PLC (the "COMPANY") - RESULT OF AGM
The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 18) and special resolutions (resolutions 19 to 23) as set out in the Company's notice of AGM dated 19 May 2021. The votes cast for resolutions 9 to 15 relating to the re-election and election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown below (independent shareholder votes cast being marked **)
The final voting figures are shown below.
Resolution Total Votes For (*) Against (*) Withheld Cast Number % Number % ------------ ------- ----------- ----- 1: Presentation of the accounts 663,861,410 663,723,770 99.98 137,640 0.02 3,114,617 ------------ ------------ ------- ----------- ----- ---------- 2: To approve the final dividend 666,973,950 666,635,837 99.95 338,113 0.05 2,077 ------------ ------------ ------- ----------- ----- ---------- 3: To approve the Annual Report on Remuneration 665,606,680 661,179,743 99.33 4,426,937 0.67 1,369,347 ------------ ------------ ------- ----------- ----- ---------- 4: To re-elect Mr Alejandro Baillères 666,972,351 624,536,221 93.64 42,436,130 6.36 3,676 ------------ ------------ ------- ----------- ----- ---------- 5: To re-elect Mr Juan Bordes 665,608,037 659,297,911 99.05 6,310,126 0.95 1,367,990 ------------ ------------ ------- ----------- ----- ---------- 6: To re-elect Mr Arturo Fernández 662,495,598 655,754,274 98.98 6,741,324 1.02 4,480,429 ------------ ------------ ------- ----------- ----- ---------- 7: To re-elect Mr Fernando Ruiz 666,528,560 622,205,547 93.35 44,323,013 6.65 447,467 ------------ ------------ ------- ----------- ----- ---------- 8: To elect Mr Eduardo Cepeda 666,972,400 662,382,618 99.31 4,589,782 0.69 3,627 ------------ ------------ ------- ----------- ----- ---------- 9: To re-elect Mr Charles Jacobs 666,972,250 666,336,746 99.90 635,504 0.10 3,777 ------------ ------------ ------- ----------- ----- ---------- 114,377,059 ** 113,741,555 99.44 635,504 0.56 3,777 ------------ ------------ ------- ----------- ----- ---------- 10: To re-elect Ms Bárbara Garza Lagüera 666,972,351 665,022,673 99.71 1,949,678 0.29 3,676 ------------ ------------ ------- ----------- ----- ---------- 114,377,160 ** 112,427,482 98.30 1,949,678 1.70 3,676 ------------ ------------ ------- ----------- ----- ---------- 11: To re-elect Mr Alberto Tiburcio 666,972,350 660,232,044 98.99 6,740,306 1.01 3,677 ------------ ------------ ------- ----------- ----- ---------- 114,377,159 ** 107,636,853 94.11 6,740,306 5.89 3,677 ------------ ------------ ------- ----------- ----- ---------- 12: To re-elect Dame Judith Macgregor 666,972,695 666,851,914 99.98 120,781 0.02 3,332 ------------ ------------ ------- ----------- ----- ---------- 114,377,504 ** 114,256,723 99.89 120,781 0.11 3,332 ------------ ------------ ------- ----------- ----- ---------- 13: To re-elect Ms Georgina Kessel 666,972,251 666,962,479 100.00 9,772 0.00 3,776 ------------ ------------ ------- ----------- ----- ---------- 114,377,060 ** 114,367,288 99.99 9,772 0.01 3,776 ------------ ------------ ------- ----------- ----- ---------- 14: To re-elect Ms Guadalupe De la Vega 666,972,351 666,965,848 100.00 6,503 0.00 3,676 ------------ ------------ ------- ----------- ----- ---------- 114,377,160 ** 114,370,657 99.99 6,503 0.01 3,676 ------------ ------------ ------- ----------- ----- ---------- 15: To elect Mr Hector Rangel 666,972,301 666,339,298 99.91 633,003 0.09 3,726 ------------ ------------ ------- ----------- ----- ---------- 114,377,110 ** 113,744,107 99.45 633,003 0.55 3,726 ------------ ------------ ------- ----------- ----- ---------- 16: To appoint the auditors 666,971,644 659,470,056 98.88 7,501,588 1.12 4,383 ------------ ------------ ------- ----------- ----- ---------- 17: To authorise the audit committee to determine the auditors remuneration 666,971,341 664,460,303 99.62 2,511,038 0.38 4,686 ------------ ------------ ------- ----------- ----- ---------- 18: To give authority to Directors to allot shares 666,974,075 662,012,035 99.26 4,962,040 0.74 1,952 ------------ ------------ ------- ----------- ----- ---------- 19: To disapply pre-emption rights 666,062,960 661,339,315 99.29 4,723,645 0.71 913,067 ------------ ------------ ------- ----------- ----- ---------- 20: To disapply pre-emption rights in connection with an acquisition or other capital investment 666,972,910 655,011,559 98.21 11,961,351 1.79 3,117 ------------ ------------ ------- ----------- ----- ---------- 21: To authorise purchase of the Company's shares 666,633,525 663,014,388 99.46 3,619,137 0.54 342,502 ------------ ------------ ------- ----------- ----- ---------- 22: Notice of general meetings 666,974,350 660,759,650 99.07 6,214,700 0.93 1,677 ------------ ------------ ------- ----------- ----- ---------- 23: Adoption of new articles of association 666,966,648 666,952,011 100.00 14,637 0.00 9,379 ------------ ------------ ------- ----------- ----- ----------
(*) = Includes discretionary votes
(**) =Votes cast by the independent shareholders
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 736,893,589 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. The scrutineer of the poll was Equiniti Limited.
In accordance with Listing Rule 9.6.2, Fresnillo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
SFor further information, please visit our website www.fresnilloplc.com or contact:
FRESNILLO PLC Tel: +44 (0)20 7399 2470 London Office Gabriela Mayor, Head of Investor Relations Patrick Chambers Mexico City Office Tel: +52 55 52 79 3206 Ana Belem Zárate POWERSCOURT Tel: +44 (0)7793 858 211 Peter Ogden
ABOUT FRESNILLO PLC
Fresnillo plc is the world's largest primary silver producer and Mexico's largest gold producer, listed on the London and Mexican Stock Exchanges under the symbol FRES.
Fresnillo plc has seven operating mines, all of them in Mexico - Fresnillo, Saucito, Ciénega (including the San Ramón satellite mine, Las Casas Rosario & Cluster Cebollitas), Herradura, Soledad-Dipolos(1) , Noche Buena and San Julián (Veins and Disseminated Ore Body), three development projects - the Pyrites Plant at Fresnillo, the optimisation of the beneficiation plant also at Fresnillo and Juanicipio, and four advanced exploration projects - Orisyvo, Rodeo, Guanajuato and Pilarica, as well as a number of other long term exploration prospects.
Fresnillo plc has mining concessions and exploration projects in Mexico, Peru and Chile.
Fresnillo plc has a strong and long tradition of exploring, mining, a proven track record of mine development, reserve replacement, and production costs in the lowest quartile of the cost curve for silver.
Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company and Mexico's largest gold producer.
(1) Operations at Soledad-Dipolos are currently suspended.
FORWARD LOOKING STATEMENTS
Information contained in this announcement may include 'forward-looking statements'. All statements other than statements of historical facts included herein, including, without limitation, those regarding the Fresnillo Group's intentions, beliefs or current expectations concerning, amongst other things, the Fresnillo Group's results of operations, financial position, liquidity, prospects, growth, strategies and the silver and gold industries are forward-looking statements. Such forward-looking statements involve risk and uncertainty because they relate to future events and circumstances. Forward-looking statements are not guarantees of future performance and the actual results of the Fresnillo Group's operations, financial position and liquidity, and the development of the markets and the industry in which the Fresnillo Group operates, may differ materially from those described in, or suggested by, the forward-looking statements contained in this document. In addition, even if the results of operations, financial position and liquidity, and the development of the markets and the industry in which the Fresnillo Group operates are consistent with the forward-looking statements contained in this document, those results or developments may not be indicative of results or developments in subsequent periods. A number of factors could cause results and developments to differ materially from those expressed or implied by the forward-looking statements including, without limitation, general economic and business conditions, industry trends, competition, commodity prices, changes in regulation, currency fluctuations (including the US dollar and Mexican Peso exchanges rates), the Fresnillo Group's ability to recover its reserves or develop new reserves, including its ability to convert its resources into reserves and its mineral potential into resources or reserves, changes in its business strategy and political and economic uncertainty.
LEI: 549300JXWH1UV5J0XV81
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END
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(END) Dow Jones Newswires
June 24, 2021 09:17 ET (13:17 GMT)
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