Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS, MISCELLANEOUS
First Quantum Minerals Announces Voting Results For the Election of Directors
TORONTO, May 07, 2020 (GLOBE NEWSWIRE) -- First Quantum Minerals Ltd. ("First Quantum" or "the Company") (TSX:FM) announced that the nominees listed in the Management Information Circular for the 2020 Annual and Special Meeting of Shareholders were elected as directors of First Quantum. In total, 505,436,164 shares were voted at the meeting, representing 73.32% of the issued and outstanding shares of the Company. Detailed results of the vote for the election of directors held at the Annual and Special Meeting on May 7, 2020 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 | 427,755,036 | 73,283,393 | 85.37% | 14.63% | ||
| G. Clive Newall | 428,594,250 | 72,444,179 | 85.54% | 14.46% | ||
| Kathleen Hogenson | 497,157,620 | 3,880,809 | 99.23% | 0.77% | ||
| Peter St. George | 420,935,641 | 80,102,788 | 84.01% | 15.99% | ||
| Andrew Adams | 423,195,776 | 77,842,653 | 84.46% | 15.54% | ||
| Robert Harding | 433,787,134 | 67,251,295 | 86.58% | 13.42% | ||
| Simon Scott | 497,788,202 | 3,250,227 | 99.35% | 0.65% | ||
| Joanne Warner | 499,531,356 | 1,507,073 | 99.70% | 0.30% | ||
For further information, visit our website at www.first-quantum.com.
North American contact: Lisa Doddridge, Director, Investor Relations
Tel: (416) 361-6400 Toll-free: 1 (888) 688-6577
United Kingdom contact: Clive Newall, President
Tel: +44 7802 721663 Fax: +44 140 327 3494
E-Mail: [email protected]
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