FRESNILLO PLC 21/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportFor
4Re-elect Alejandro Baillères - Chair (Non Executive)Oppose
5Re-elect Arturo Fernandez - Designated Non-ExecutiveAbstain
6Re-elect Fernando Ruiz - Non-Executive DirectorFor
7Re-elect Eduardo Cepeda - Non-Executive DirectorFor
8Re-elect Charles Jacobs - Non-Executive DirectorFor
9Re-elect Alberto Tiburcio - Non-Executive DirectorOppose
10Re-elect Dame Judith Macgregor - Senior Independent DirectorFor
11Re-elect Georgina Kessel - Non-Executive DirectorFor
12Re-elect Guadalupe De la Vega - Non-Executive DirectorFor
13Re-elect Héctor Rangel - Non-Executive DirectorFor
14Elect Luz Adriana Ramírez - Non-Executive DirectorFor
15Elect Rosa Vázquez - Non-Executive DirectorFor
16Re-appoint EY as the AuditorsOppose
17Authorise the e Audit Committee of the Company to agree the remuneration of the Auditors.For
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