9th May 2016 07:00
NEWS RELEASE 16-12May 6, 2016www.first-quantum.com
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First Quantum Announces VOTING RESULTS FOR ELECTION OF DIRECTORS
First Quantum Minerals Ltd. ("First Quantum" or the "Company", TSX Symbol "FM", LSE Symbol "FQM")
today announced that the nominees listed in the Management Information Circular for the 2016 Annual General Meeting of Shareholders were elected as directors of First Quantum. 526,955,069 shares were voted at the meeting, representing 76.44% of the issued and outstanding shares of the Company. Detailed results of the ballot vote for the election of directors held at the Annual General Meeting on May 5, 2016 in Toronto are set out below. The below results have also been filed on www.SEDAR.com.
NAME | NUMBER OF SHARES | % OF VOTES CAST | ||
FOR | WITHHELD | FOR | WITHHELD | |
Philip K.R Pascall | 508,207,258 | 14,919,704 | 97.15% | 2.85% |
G Clive Newall | 513,223,146 | 9,903,816 | 98.11% | 1.89% |
Martin Rowley | 481,355,370 | 41,771,592 | 92.02% | 7.98% |
Peter St George | 505,066,919 | 18,060,043 | 96.55% | 3.45% |
Andrew Adams | 521,413,075 | 1,713,887 | 99.67% | 0.33% |
Paul Brunner | 518,661,254 | 4,465,708 | 99.15% | 0.85% |
Robert Harding | 518,672,968 | 4,453,994 | 99.15% | 0.85% |
Martin Schady | 521,833,465 | 1,293,497 | 99.75% | 0.25% |
On Behalf of the Board of Directors 12g3-2b-82-4461
of First Quantum Minerals Ltd. Listed in Standard and Poor's
G. Clive Newall
President
For further information visit our web site at www.first-quantum.com
North American contact: Sharon Loung, Director, Investor RelationsTel: (647) 346-3934 Fax: (604) 688-3818 Toll Free: 1 (888) 688-6577 E-Mail: [email protected] United Kingdom contact: Clive Newall, PresidentTel: +44 140 327 3484 Fax: +44 140 327 3494 E-Mail: [email protected]
Related Shares:
FQM.L