Fortune Minerals Ltd.: Announces Results of Annual and Special Meeting of Shareholders
26.06.2013 | CNW
LONDON, June 26, 2013 /CNW/ - Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) ("Fortune" or the "Company") (www.fortuneminerals.com reports that, on a vote by a show of hands, the nominees listed in the management information circular for the 2013 Annual and Special Meeting of shareholders held on June 25, 2013 (the "Meeting") were elected as directors of Fortune. Detailed proxy results for the election of directors held at the Meeting in Toronto, Ontario, are set out below:| Nominee | Votes For | % For | Votes Withheld | % Withheld | ||||||||||||||||||||
| William A. Breukelman | 51,793,598 | 99.40 % | 312,630 | 0.60 % | ||||||||||||||||||||
| Shou Wu (Grant) Chen | 51,987,959 | 99.77 % | 118,269 | 0.23 % | ||||||||||||||||||||
| Carl L. Clouter | 51,946,477 | 99.69 % | 159,751 | 0.31 % | ||||||||||||||||||||
| James Currie | 51,769,679 | 99.35 % | 336,549 | 0.65 % | ||||||||||||||||||||
| George M. Doumet | 51,986,878 | 99.77 % | 119,350 | 0.23 % | ||||||||||||||||||||
| James D. Excell | 51,948,477 | 99.70 % | 157,751 | 0.30 % | ||||||||||||||||||||
| Robin E. Goad | 51,973,137 | 99.74 % | 133,091 | 0.26 % | ||||||||||||||||||||
| David A. Knight | 51,946,477 | 99.69 % | 159,751 | 0.31 % | ||||||||||||||||||||
| Mahendra Naik | 51,983,878 | 99.77 % | 122,350 | 0.23 % |
Shareholders at the Meeting also approved by a show of hands the appointment of Fortune's auditors and the new general By-Law No. 2.
About Fortune Minerals:
Fortune is a diversified resource company with several mineral deposits and a number of exploration projects, all located in Canada. The Company is focused on the development of the Arctos Anthracite Project in British Columbia and the NICO gold-cobalt-bismuth-copper deposit in the Northwest Territories ("NT"). In addition, the Company owns the Sue-Dianne copper-silver-gold deposit and other exploration projects in the NT. Fortune is focused on outstanding performance and growth of shareholder value through assembly and development of high quality mineral resource projects.
Fortune Minerals Limited
Robin Goad, President, or
Troy Nazarewicz, Investor Relations Manager
info@fortuneminerals.com
Tel.: (519) 858-8188
Fax: (519) 858-8155
www.fortuneminerals.com
Renmark Financial Communications
Barbara Komorowski
bkomorowski@renmarkfinancial.com, or
Nadia Marks: nmarks@renmarkfinancial.com
Montreal Tel: (514) 939-3989
Toronto Tel. (416) 644-2020
Montreal Fax: (514) 939-3717
Toronto Fax. (416) 644-2021
www.renmarkfinancial.com