Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders
FORTUNE MINERALS LIMITED 148 Fullarton Street, Suite 1600, London, Ontario, Canada N6A 5P3 Tel. 519-858-8188 ~ Fax. 519-858-8155
June 26, 2013 Issued Capital: 121,276,976
NEWS RELEASE
FORTUNE MINERALS ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
LONDON, ONTARIO, 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 % |
| 51,987,959 | 99.77 % | 118,269 | 0.23 % |
Shou Wu (Grant) Chen
51,946,477 99.69 % 159,751 0.31 % Carl L. Clouter
51,769,679 99.35 % 336,549 0.65 % James Currie
| 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 % |
| 51,983,878 | 99.77 % | 122,350 | 0.23 % |
Mahendra Naik
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.
For further information please contact:
Fortune Minerals Limited Renmark Financial Communications
Robin Goad, President, or Barbara Komorowski: [email protected], or Troy Nazarewicz Nadia Marks: [email protected] Investor Relations Manager Montreal Tel: (514) 939-3989, Toronto Tel. (416) 644-2020 [email protected] Montreal Fax: (514) 939-3717, Toronto Fax. (416) 644-2021 Tel.: (519) 858-8188 www.renmarkfinancial.com Fax: (519) 858-8155 www.fortuneminerals.com