FRESNILLO PLC 24/06/2021 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportFor
4Re-elect Alejandro Baillères - Chair (Non Executive)Oppose
5Re-elect Juan Bordes - Non-Executive DirectorFor
6Re-elect Arturo Fernandez - Designated Non-ExecutiveAbstain
7Re-elect Fernando Ruiz - Non-Executive DirectorFor
8Elect Eduardo Cepeda - Non-Executive DirectorFor
9Re-elect Charles Jacobs - Senior Independent DirectorFor
10Re-elect Barbara Garza Laguera - Non-Executive DirectorFor
11Re-elect Alberto Tiburcio - Non-Executive DirectorOppose
12Re-elect Dame Judith Macgregor - Non-Executive DirectorFor
13Re-elect Georgina Kessel - Non-Executive DirectorFor
14Re-elect Myriam Guadalupe De la Vega - Non-Executive DirectorFor
15Elect Héctor Rangel - Non-Executive DirectorFor
16Re-appoint Ernst & Young LLP as auditors of the CompanyOppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor
23Adopt New Articles of AssociationFor