FRESNILLO PLC 17/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportFor
4Approve Remuneration PolicyOppose
5Re-elect Alejandro Baillères - Chair (Non Executive)Oppose
6Re-elect Juan Bordes - Non-Executive DirectorFor
7Re-elect Arturo Fernandez - Designated Non-ExecutiveAbstain
8Re-elect Fernando Ruiz - Non-Executive DirectorFor
9Re-elect Eduardo Cepeda - Non-Executive DirectorFor
10Re-elect Charles Jacobs - Senior Independent DirectorFor
11Re-elect Barbara Garza Laguera - Non-Executive DirectorFor
12Re-elect Alberto Tiburcio - Non-Executive DirectorOppose
13Re-elect Dame Judith Macgregor - Non-Executive DirectorFor
14Re-elect Georgina Kessel - Non-Executive DirectorFor
15Re-elect Myriam Guadalupe De la Vega - Non-Executive DirectorFor
16Re-elect Héctor Rangel - Non-Executive DirectorFor
17Re-appoint Ernst & Young LLP as AuditorsOppose
18Authorise the Audit Committee to Fix Remuneration of AuditorsFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Authorise Share RepurchaseOppose
23Meeting Notification-related ProposalFor
24Approve Related Party TransactionFor