Business
Results of AGM 2023
Results of AGM 2023.
About this update from Fresnillo Plc
[{"type":"text","content":"\n\n Fresnillo plc\n21 Upper Brook Street\nLondon W1K 7PY\nUnited Kingdom\nwww.fresnilloplc.com\n \n \n23 May 2023\n \nFRESNILLO PLC - RESULT OF AGM\n \nThe 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 19) and special resolutions (resolutions 20 to 23) as set out in the Company's notice of AGM dated 19 April 2023. The votes cast for resolutions 10 to 16 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 **)\n \nThe final voting figures are shown below.\n \n\n\n\nResolution\n\n\nTotal Votes Cast\n\n\nFor (*)\n\n\nAgainst (*)\n\n\nWithheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n\n\n1: Presentation of the report and accounts\n\n\n674,898,465\n\n\n674,845,133\n\n\n99.99\n\n\n53,332\n\n\n0.01\n\n\n2,872,574\n\n\n\n\n2: To approve the final dividend\n\n\n677,768,368\n\n\n677,309,467\n\n\n99.93\n\n\n458,901\n\n\n0.07\n\n\n2,671\n\n\n\n\n3: To approve the Annual Report on Remuneration\n\n\n677,753,546\n\n\n667,414,110\n\n\n98.47\n\n\n10,339,436\n\n\n1.53\n\n\n17,493\n\n\n\n\n4. To approve the Directors' Remuneration Policy,\n\n\n677,018,935\n\n\n637,400,310\n\n\n94.15\n\n\n39,618,625\n\n\n5.85\n\n\n752,104\n\n\n\n\n5: To re-elect Mr Alejandro Baillères\n\n\n677,749,840\n\n\n600,029,855\n\n\n88.53\n\n\n77,719,985\n\n\n11.47\n\n\n21,199\n\n\n\n\n6: To re-elect Mr Juan Bordes...