TIDMFRES
RNS Number : 4085O
Fresnillo PLC
29 May 2020
Fresnillo plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
29 May 2020
FRESNILLO PLC - 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 22) as set out in
the Company's notice of AGM dated 28 April 2020. 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 684,153,642 684,134,562 100.00 19,080 0.00 2,372,224
-------------- ------------ ------- ----------- ----- ----------
2: To approve the
final dividend 686,525,347 686,523,749 100.00 1,598 0.00 520
-------------- ------------ ------- ----------- ----- ----------
3: To approve the
Annual Report on
Remuneration 686,514,636 683,506,552 99.56 3,008,084 0.44 11,231
-------------- ------------ ------- ----------- ----- ----------
4: To re-elect Mr
Alberto Baillères 686,478,048 620,054,197 90.32 66,423,851 9.68 47,818
-------------- ------------ ------- ----------- ----- ----------
5: To re-elect Mr
Alejandro Baillères 686,523,025 680,658,390 99.15 5,864,635 0.85 2,842
-------------- ------------ ------- ----------- ----- ----------
6: To re-elect Mr
Juan Bordes 686,523,153 678,771,226 98.87 7,751,927 1.13 2,714
-------------- ------------ ------- ----------- ----- ----------
7: To re-elect Mr
Arturo Fernández 686,519,553 678,767,626 98.87 7,751,927 1.13 6,314
-------------- ------------ ------- ----------- ----- ----------
8: To re-elect Mr
Fernando Ruiz 685,610,780 629,877,821 91.87 55,732,959 8.13 915,086
-------------- ------------ ------- ----------- ----- ----------
9: To re-elect Mr
Charles Jacobs 686,522,005 685,530,555 99.86 991,450 0.14 3,862
-------------- ------------ ------- ----------- ----- ----------
133,926,814** 132,935,364 99.26 991,450 0.74 3,862
-------------- ------------ ------- ----------- ----- ----------
10: To re-elect Ms
Bárbara Garza
Lagüera 686,511,253 678,753,042 98.87 7,758,211 1.13 14,614
-------------- ------------ ------- ----------- ----- ----------
133,916,062** 126,157,851 94.21 7,758,211 5.79 14,614
-------------- ------------ ------- ----------- ----- ----------
11: To re-elect Mr
Alberto Tiburcio 686,523,152 677,216,282 98.64 9,306,870 1.36 2,714
-------------- ------------ ------- ----------- ----- ----------
133,927,961** 124,621,091 93.05 9,306,870 6.95 2,714
-------------- ------------ ------- ----------- ----- ----------
12: To re-elect Dame
Judith Macgregor 686,524,105 686,512,046 100.00 12,059 0.00 1,762
-------------- ------------ ------- ----------- ----- ----------
133,928,914** 133,916,855 99.99 12,059 0.01 1,762
-------------- ------------ ------- ----------- ----- ----------
13: To re-elect Ms
Georgina Kessel 686,523,253 686,516,137 100.00 7,116 0.00 2,614
-------------- ------------ ------- ----------- ----- ----------
133,928,062** 133,920,946 99.99 7,116 0.01 2,614
-------------- ------------ ------- ----------- ----- ----------
14: To re-elect Mr
Luis Robles 686,522,553 686,517,664 100.00 4,889 0.00 3,314
-------------- ------------ ------- ----------- ----- ----------
133,927,362** 133,922,473 100.00 4,889 0.00 3,314
-------------- ------------ ------- ----------- ----- ----------
15: To elect Ms Guadalupe
De la Vega 686,523,605 686,518,953 100.00 4,652 0.00 2,262
-------------- ------------ ------- ----------- ----- ----------
133,928,414** 133,923,762 100.00 4,652 0.00 2,262
-------------- ------------ ------- ----------- ----- ----------
16: To appoint the
auditors 686,521,521 680,971,239 99.19 5,550,282 0.81 4,345
-------------- ------------ ------- ----------- ----- ----------
17: To allow the
audit committee to
determine the auditors
remuneration 686,524,952 684,735,543 99.74 1,789,409 0.26 915
-------------- ------------ ------- ----------- ----- ----------
18: To give authority
to Directors allot
shares 686,520,998 685,907,881 99.91 613,117 0.09 4,869
-------------- ------------ ------- ----------- ----- ----------
19: To disapply pre-emption
rights 686,518,827 684,613,685 99.72 1,905,142 0.28 7,040
-------------- ------------ ------- ----------- ----- ----------
20: To disapply pre-emption
rights in in connection
with an acquisition
or other capital
investment 686,518,526 682,225,747 99.37 4,292,779 0.63 7,340
-------------- ------------ ------- ----------- ----- ----------
21: To authorise
purchase of own shares 686,426,035 679,818,776 99.04 6,607,259 0.96 99,831
-------------- ------------ ------- ----------- ----- ----------
22: Notice of general
meetings 686,521,948 683,735,969 99.59 2,785,979 0.41 3,919
-------------- ------------ ------- ----------- ----- ----------
(*) = 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 six advanced exploration
projects - Orisyvo, Centauro great potential, Centauro Deep,
Guanajuato, Rodeo and Tajitos, 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
RAGBDGDURXDDGGC
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May 29, 2020 11:30 ET (15:30 GMT)
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