Fresnillo PLC announced that in view of the demands of his recent appointment as Chairman of BBVA Bancomer, Mr. Jaime Serra Puche resigned from the Board on 25th February 2019. The Nominations Committee has begun a search for a new independent non-executive director of the Company.

The company also announced that the Board has recommended a final dividend of 16.7 US cents per share, bringing the total paid for the year to USD 201.9 million. This dividend will be paid on 24 May 2019 to shareholders on the register on 26 April 2018.