Business
Annual Financial Report and AGM Notice
Annual Financial Report and AGM Notice.
About this update from Fresnillo Plc
[{"type":"text","content":"\n \nRNS Number : 3979W Fresnillo PLC 16 April 2019 \n\n Fresnillo Plc\n21 Upper Brook Street\nLondon W1K 7PY\nUnited Kingdom\nwww.fresnilloplc.com\n \n \n16 April 2019\n \n \n Fresnillo plc - Annual Financial Report and AGM Notice\n \nIn 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 :\n* Annual Report & Accounts, 2018.\n* Notice of the 2019 Annual General Meeting.\n* Form of Proxy for the 2019 Annual General Meeting.\nAs 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.\nThe Annual General Meeting will be held at 12:00 noon, Tuesday 21 May 2019 at No.4 Hamilton Place, London W1J 7BQ.\n \nFor further information, please visit our website www.fresnilloplc.com or contact:\n \n\n\n\n\nFresnillo plc - London office \nGabriela Mayor\n\n\nT: +44 (0)20 7399 2470\n\n\n\n\nFresnillo plc - Mexico City Office\nAna Belem Zárate\n\n\nT: +52 55 52 79 3206\n\n\n\n\n \nPowerscourt Group\nPeter Ogden\n\n\n \nT: +44 (0)20 7250 1446\n\n\n\n\n \n \n \nAbout Fresnillo plc\nFresnillo plc is the world's largest primary silver producer and Mexico's largest gold producer, listed on the London and Mexican St...