Fresnillo plc 21 Upper Brook Street London W1K 7PY United Kingdom https://www.fresnilloplc.com
19 May 2026
The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting (the "AGM") were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 20) and special resolutions (resolutions 21 to 24) as set out in the Company's notice of AGM dated 17 April 2026 (the "AGM Notice"). The votes cast for resolutions 11 to 17 relating to the re-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 Cast | For (*) | Against (*) | Withheld | ||
Number | % | Number | % | |||
1: Presentation of the Annual Report and Accounts | 683,412,060 | 683,396,994 | 100.00 | 15,066 | 0.00 | 136,722 |
2: To approve the final dividend | 683,538,007 | 683,533,837 | 100.00 | 4,170 | 0.00 | 10,775 |
3: To approve the Annual Report on Remuneration | 681,460,725 | 671,242,880 | 98.50 | 10,217,845 | 1.50 | 2,088,057 |
4: To approve the Directors' Remuneration Policy set out in the Annual Report and Accounts | 681,458,707 | 666,520,349 | 97.81 | 14,938,358 | 2.19 | 2,090,075 |
Resolution | Total Votes Cast | For (*) | Against (*) | Withheld | ||
Number | % | Number | % | |||
5. To approve the revised Remuneration Policy set out in the AGM Notice | 681,456,722 | 666,506,042 | 97.81 | 14,950,680 | 2.19 | 2,092,060 |
6: To re-elect Mr Alejandro Baillères | 683,534,065 | 626,137,903 | 91.60 | 57,396,162 | 8.40 | 14,687 |
7: To re-elect Mr Arturo Fernández | 683,534,085 | 670,344,210 | 98.07 | 13,189,875 | 1.93 | 14,697 |
8: To re-elect Mr Fernando Ruiz | 683,534,136 | 680,605,218 | 99.57 | 2,928,918 | 0.43 | 14,646 |
9: To re-elect Mr Eduardo Cepeda | 683,534,147 | 669,326,969 | 97.92 | 14,207,178 | 2.08 | 14,635 |
10: To re-elect Mr Charles Jacobs | 683,533,793 | 682,385,356 | 99.83 | 1,148,437 | 0.17 | 14,989 |
11: To re-elect Mr Alberto Tiburcio | 683,533,636 | 665,600,923 | 97.38 | 17,932,713 | 2.62 | 15,146 |
130,938,445** | 113,005,732 | 86.30 | 17,932,713 | 13.70 | 15,146 | |
12: To re-elect Dame Judith Macgregor | 683,532,833 | 680,982,622 | 99.63 | 2,550,211 | 0.37 | 15,949 |
130,937,642** | 128,387,431 | 98.05 | 2,550,211 | 1.95 | 15,949 | |
13: To re-elect Ms Georgina Kessel | 683,533,745 | 682,851,682 | 99.90 | 682,063 | 0.10 | 15,037 |
130,938,554** | 130,256,491 | 99.48 | 682,063 | 0.52 | 15,037 | |
14: To re-elect Ms Guadalupe De la Vega | 683,533,784 | 682,851,392 | 99.90 | 682,392 | 0.10 | 14,998 |
130,938,593** | 130,256,201 | 99.48 | 682,392 | 0.52 | 14,998 | |
15: To re-elect Mr Hector Rangel | 683,533,806 | 682,808,720 | 99.89 | 725,086 | 0.11 | 14,976 |
130,938,615** | 130,213,529 | 99.45 | 725,086 | 0.55 | 14,976 | |
683,533,834 | 682,855,926 | 99.90 | 677,908 | 0.10 | 14,948 | |
Resolution 16: To re-elect Ms Luz Adriana Ramírez | Total Votes Cast | For (*) | Against (*) | Withheld | ||
Number | % | Number | % | |||
130,938,643** | 130,260,735 | 99.48 | 677,908 | 0.52 | 14,948 | |
17: To re-elect Ms Rosa Vázquez | 683,533,834 | 682,855,916 | 99.90 | 677,918 | 0.10 | 14,948 |
130,938,643** | 130,260,725 | 99.48 | 677,918 | 0.52 | 14,948 | |
18: To re-appoint the auditors | 683,520,079 | 677,628,583 | 99.14 | 5,891,496 | 0.86 | 28,703 |
19: To authorise the audit committee to determine the auditors' remuneration | 683,519,387 | 682,295,853 | 99.82 | 1,223,534 | 0.18 | 29,395 |
20: To give authority to Directors allot shares | 683,534,703 | 677,850,754 | 99.17 | 5,683,949 | 0.83 | 14,079 |
21: To disapply pre-emption rights | 683,532,000 | 682,784,886 | 99.89 | 747,114 | 0.11 | 16,782 |
22: To disapply pre-emption rights in connection with an acquisition or other capital investment | 683,532,481 | 682,817,938 | 99.90 | 714,543 | 0.10 | 16,301 |
23: To authorise purchase of own shares | 683,520,330 | 680,215,877 | 99.52 | 3,304,453 | 0.48 | 28,452 |
24: Notice of general meetings | 683,533,117 | 676,046,666 | 98.90 | 7,486,451 | 1.10 | 15,665 |
(*) = Includes discretionary votes
(**) =Votes cast by the independent shareholders
As at 6.30 p.m. on 15 May 2026, 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 they are the holder on a poll. The scrutineer of the poll was Equiniti Limited.
In accordance with UKLR 6.4.2R, 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
Fresnillo plc - London office Gabriela Mayor, Head of Investor Relations Mark Mochalski | T: +44 (0)20 7399 2470 |
Fresnillo plc - Mexico City Office Ana Belem Zárate Investor Relations | T: +52 55 52 79 3206 |
Sodali Peter Ogden Public Relations | T: +44 (0) 779 385 8211 |
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 eight operating mines, all of them in Mexico - Fresnillo, Saucito, Juanicipio, Ciénega, Herradura, Soledad-Dipolos1, Noche Buena and San Julián Veins, and five advanced exploration projects - Orisyvo, Rodeo, Guanajuato, Tajitos and Novador as well as a number of other long term exploration prospects.
Fresnillo plc has mining concessions and exploration projects in Mexico, Canada, Peru and Chile.
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.
LEI: 549300JXWH1UV5J0XV81
Fresnillo plc 21 Upper Brook Street Londres W1K 7PY
Reino Unido https://www.fresnilloplc.com
19 de Mayo de 2026
FRESNILLO PLC - RESULTADOS DE LA AGAEl Consejo se complace en anunciar que todas las resoluciones presentadas a los accionistas en la Asamblea General Anual (la "AGA") de hoy fueron aprobadas mediante votación por escrito, incluyendo las resoluciones ordinarias (resoluciones 1 a 20) y las resoluciones especiales (resoluciones 21 a 24) como se establecen en la convocatoria de la AGA de la Compañía con fecha del día 17 de abril de 2026 (la "Convocatoria de la AGA"). Los votos emitidos para las resoluciones 11 a 17, relacionados con la reelección de los Consejeros Independientes, fueron debidamente aprobados tanto por la mayoría de los votos emitidos por los accionistas independientes como por la mayoría de los votos emitidos por todos los accionistas. Estos votos han sido calculados por separado y se muestran a continuación (los votos emitidos por los accionistas independientes están marcados con **)
Las cifras finales de la votación se muestran a continuación.
Resolución | Total Votos Emitidos | A Favor (*) | En Contra (*) | Retenidos | ||
Número | % | Número | % | |||
1: Presentación del Informe Anual y Estados Financieros | 683,412,060 | 683,396,994 | 100.00 | 15,066 | 0.00 | 136,722 |
2: Aprobar el dividendo final | 683,538,007 | 683,533,837 | 100.00 | 4,170 | 0.00 | 10,775 |
3: Aprobar el Informe Anual de Remuneración | 681,460,725 | 671,242,880 | 98.50 | 10,217,845 | 1.50 | 2,088,057 |
4: Aprobar la Política de Remuneraciones de los Consejeros contenida en el Informe Anual y Estados Financieros | 681,458,707 | 666,520,349 | 97.81 | 14,938,358 | 2.19 | 2,090,075 |
5: Aprobar la Política de Remuneración revisada establecida en la Convocatoria de la AGA | 681,456,722 | 666,506,042 | 97.81 | 14,950,680 | 2.19 | 2,092,060 |
Resolución | Total Votos Emitidos | A Favor (*) | En Contra (*) | Retenidos | ||
Número | % | Número | % | |||
6: Reelegir al señor Alejandro Baillères | 683,534,065 | 626,137,903 | 91.60 | 57,396,162 | 8.40 | 14,687 |
7: Reelegir al señor Arturo Fernández | 683,534,085 | 670,344,210 | 98.07 | 13,189,875 | 1.93 | 14,697 |
8: Reelegir al señor Fernando Ruiz | 683,534,136 | 680,605,218 | 99.57 | 2,928,918 | 0.43 | 14,646 |
9: Reelegir al señor Eduardo Cepeda | 683,534,147 | 669,326,969 | 97.92 | 14,207,178 | 2.08 | 14,635 |
10: Reelegir al señor Charles Jacobs | 683,533,793 | 682,385,356 | 99.83 | 1,148,437 | 0.17 | 14,989 |
11: Reelegir al señor Alberto Tiburcio | 683,533,636 | 665,600,923 | 97.38 | 17,932,713 | 2.62 | 15,146 |
130,938,445** | 113,005,732 | 86.30 | 17,932,713 | 13.70 | 15,146 | |
12: Reelegir a la señora Dame Judith Macgregor | 683,532,833 | 680,982,622 | 99.63 | 2,550,211 | 0.37 | 15,949 |
130,937,642** | 128,387,431 | 98.05 | 2,550,211 | 1.95 | 15,949 | |
13: Reelegir a la señora Georgina Kessel | 683,533,745 | 682,851,682 | 99.90 | 682,063 | 0.10 | 15,037 |
130,938,554** | 130,256,491 | 99.48 | 682,063 | 0.52 | 15,037 | |
14: Reelegir a la señora Guadalupe De la Vega | 683,533,784 | 682,851,392 | 99.90 | 682,392 | 0.10 | 14,998 |
130,938,593** | 130,256,201 | 99.48 | 682,392 | 0.52 | 14,998 | |
15: Reelegir al señor Hector Rangel | 683,533,806 | 682,808,720 | 99.89 | 725,086 | 0.11 | 14,976 |
130,938,615** | 130,213,529 | 99.45 | 725,086 | 0.55 | 14,976 | |
16: Reelegir a la señora Luz Adriana Ramírez | 683,533,834 | 682,855,926 | 99.90 | 677,908 | 0.10 | 14,948 |
130,938,643** | 130,260,735 | 99.48 | 677,908 | 0.52 | 14,948 | |
17: Reelegir a la señora Rosa Vázquez | 683,533,834 | 682,855,916 | 99.90 | 677,918 | 0.10 | 14,948 |
130,938,643** | 130,260,725 | 99.48 | 677,918 | 0.52 | 14,948 | |
18: Renombrar a los auditores | 683,520,079 | 677,628,583 | 99.14 | 5,891,496 | 0.86 | 28,703 |
19: Permitir al comité de auditoría determinar la remuneración de los auditores | 683,519,387 | 682,295,853 | 99.82 | 1,223,534 | 0.18 | 29,395 |
20: Autorizar a los Consejeros a asignar acciones | 683,534,703 | 677,850,754 | 99.17 | 5,683,949 | 0.83 | 14,079 |
21: No aplicar derechos preferentes | 683,532,000 | 682,784,886 | 99.89 | 747,114 | 0.11 | 16,782 |
Resolución | Total Votos Emitidos | A Favor (*) | En Contra (*) | Retenidos | ||
Número | % | Número | % | |||
22: No aplicar derechos preferentes en relación con una adquisición u otra inversión de capital | 683,532,481 | 682,817,938 | 99.90 | 714,543 | 0.10 | 16,301 |
23: Autorizar la compra de acciones de la Compañía | 683,520,330 | 680,215,877 | 99.52 | 3,304,453 | 0.48 | 28,452 |
24: Aviso de asambleas generales | 683,533,117 | 676,046,666 | 98.90 | 7,486,451 | 1.10 | 15,665 |
(*) = Incluye votos discrecionales
(**) =Votos emitidos por los accionistas independientes
A las 6:30 p.m. del 15 de mayo de 2026, el número de acciones emitidas y derechos de voto totales de la Sociedad era de 736,893,589 acciones emitidas. Los Estatutos de la Sociedad establecen que cada miembro que esté presente en persona o mediante carta poder tendrá un voto por cada acción de la cual sea tenedor al momento de votación por escrito. El escrutador de la votación por escrito fue Equiniti Limited.
De conformidad con la Regla de Inscripción del Reino Unido 6.4.2R, Fresnillo plc ha presentado una copia de las resoluciones que tratan los asuntos especiales presentados el día de hoy a los accionistas en la AGA al Mecanismo Nacional de Almacenamiento, la cual estará próximamente disponible para inspección en https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Para más información, visite nuestro sitio web https://www.fresnilloplc.com o contacte:
FRESNILLO PLC Oficina de Londres Gabriela Mayor, Directora de Relación con Inversionistas Mark Mochalski | Tel: +44 (0)20 7399 2470 |
Oficina de Ciudad de México Ana Belem Zárate Relación con Inversionistas | Tel: +52 55 52 79 3206 |
Sodali Peter Ogden Relaciones Públicas | Tel: +44 (0)7793 858 211 |
ACERCA DE FRESNILLO PLC
Fresnillo plc es el mayor productor primario de plata del mundo y el mayor productor de oro en México, listado en la Bolsa de Valores de Londres y de México bajo el símbolo FRES.
Fresnillo plc tiene ocho minas en operación, todas ellas en México - Fresnillo, Saucito, Juanicipio, Ciénega, Herradura, Soledad-Dipolos1, Noche Buena y San Julián Vetas y cinco proyectos avanzados de exploración - Orisyvo, Rodeo, Guanajuato, Tajitos y Novador así como un número de otros prospectos de exploración de largo plazo.
Fresnillo plc tiene concesiones mineras y proyectos de exploración en México, Canadá, Perú y Chile.
El objetivo de Fresnillo plc es el mantener la posición del Grupo como la mayor compañía primaria de plata a nivel mundial y el mayor productor de oro en México.
1 Las operaciones en Soledad-Dipolos se encuentran suspendidas actualmente.
LEI: 549300JXWH1UV5J0XV81