REG - First Quantum Min Ld - VOTING RESULTS FOR ELECTION OF DIRECTORS <Origin Href="QuoteRef">FM.TO</Origin>

First Quantum MineralsAnnouncement

09/05/2016 07:00

RNS Number : 5771X
First Quantum Minerals Ld
07 May 2016

NEWS RELEASE
16-12
May 6, 2016
www.first-quantum.com
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 Relations
Tel: (647) 346-3934 Fax: (604) 688-3818 Toll Free: 1 (888) 688-6577 E-Mail: sharon.loung@fqml.com

United Kingdom contact: Clive Newall, President
Tel: +44 140 327 3484 Fax: +44 140 327 3494 E-Mail: clive.newall@fqml.com

This information is provided by RNS
The company news service from the London Stock Exchange
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