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
S
For 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
RAGBDGDLCUDDGBS
(END) Dow Jones Newswires
June 24, 2021 09:17 ET (13:17 GMT)
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