FRESNILLO PLC 19/05/2026 AGM
01Receive the Annual ReportFor
02Approve the Final Dividend of USD 108.12 Cents Per ShareFor
03Approve the Remuneration ReportAbstain
04Approve Remuneration PolicyAbstain
05Approve Revised Remuneration PolicyAbstain
06Re-elect Alejandro Baillères - Chair (Non Executive)Oppose
07Re-elect Arturo Fernandez - Designated Non-ExecutiveFor
08Re-elect Fernando Ruiz - Non-Executive DirectorFor
09Re-elect Eduardo Cepeda - Non-Executive DirectorFor
10Re-elect Charles Jacobs - Non-Executive DirectorFor
11Re-elect Alberto Tiburcio - Non-Executive DirectorOppose
12Re-elect Dame Judith Macgregor - Senior Independent DirectorFor
13Re-elect Georgina Kessel - Non-Executive DirectorFor
14Re-elect Guadalupe De la Vega - Non-Executive DirectorFor
15Re-elect Héctor Rangel - Non-Executive DirectorFor
16Re-elect Luz Adriana Ramírez - Non-Executive DirectorFor
17Re-elect Rosa Vázquez - Non-Executive DirectorFor
18Re-appoint EY as the Auditors of the CompanyOppose
19Allow the Audit Committee to Determine the Auditor's RemunerationFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
23Authorise Share RepurchaseFor
24Meeting Notification-related ProposalFor