First Quantum Minerals Announces Voting Results for Election of Directors
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 23, 2014) - First Quantum Minerals Ltd. ("First Quantum" or the "Company") (TSX:FM)(LSE:FQM) today announced that the nominees listed in the Management Information Circular for its 2014 Annual Meeting of Shareholders ("AGM") were elected as directors of the Company. Detailed results of the vote for the election of directors held at the AGM on May 21, 2014 in Toronto are set out below and are posted on www.sedar.com.
| NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||||
| FOR | WITHELD/ ABSTAIN | NON VOTE | FOR | WITHELD/ ABSTAIN | |
| Philip K.R Pascall | 432,216,424 | 10,885,727 | 6,478,919 | 97.54% | 2.46% |
| G Clive Newall | 439,222,449 | 3,879,702 | 6,478,917 | 99.12% | 0.88% |
| Martin Rowley | 436,200,319 | 6,901,832 | 6,478,917 | 98.44% | 1.56% |
| Peter St George | 439,215,304 | 3,886,847 | 6,478,917 | 99.12% | 0.88% |
| Andrew Adams | 442,445,560 | 656,591 | 6,478,917 | 99.85% | 0.15% |
| Michael Martineau | 442,440,372 | 661,779 | 6,478,917 | 99.85% | 0.15% |
| Paul Brunner | 441,155,457 | 1,946,694 | 6,478,917 | 99.56% | 0.44% |
| Michael Hanley | 442,738,723 | 363,428 | 6,478,917 | 99.92% | 0.08% |
| Robert Harding | 439,105,812 | 3,996,339 | 6,478,917 | 99.10% | 0.90% |
On Behalf of the Board of Directors of First Quantum Minerals Ltd.
G. Clive Newall, President
12g3-2b-82-4461
Listed in Standard and Poor's
For further information visit our website at www.first-quantum.com.
Contact
North American contact:
Sharon Loung
Director, Investor Relations
(647) 346-3934 or Toll Free: 1 (888) 688-6577
(604) 688-3818
sharon.loung@fqml.com
United Kingdom contact:
Clive Newall
President
+44 140 327 3484
+44 140 327 3494
clive.newall@fqml.com
www.first-quantum.com