First Quantum Minerals Announces Voting Results for the Election of Directors

TORONTO, May 4, 2018 /CNW/ - First Quantum Minerals Ltd. ("First Quantum" or the "Company", TSX Symbol "FM") announced that the nominees listed in the Management Information Circular for the 2018 Annual General Meeting of Shareholders were elected as directors of First Quantum.  In total, 534,959,416 shares were voted at the meeting, representing 77.60% of the issued and outstanding shares of the Company. Detailed results of the vote for the election of directors held at the Annual General Meeting on May 3, 2018 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	518,499,038	13,289,814	97.50	2.50
G. Clive Newall	519,182,827	12,606,025	97.63	2.37
Kathleen Hogenson	531,149,338	639,514	99.88	0.12
Peter St. George	525,101,332	6,687,520	98.74	1.26
Andrew Adams	524,523,840	7,265,012	98.63	1.37
Paul Brunner	525,867,442	5,921,410	98.89	1.11
Robert Harding	516,595,614	15,193,238	97.14	2.86
Simon Scott	531,595,842	193,010	99.96	0.04

 

On Behalf of the Board of Directors of First Quantum Minerals Ltd. 
G. Clive Newall
President

For further information visit our website at www.first-quantum.com

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SOURCE First Quantum Minerals Ltd.

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