First Quantum Minerals Announces Voting Results for the Election of Directors
NEWS RELEASE
19-13
May 9, 2019
www.first-quantum.com
First Quantum Minerals Announces Voting Results for the Election of Directors
TORONTO, Ontario (May 9, 2019)- First Quantum Minerals Ltd. (“First Quantum” or “the Company”) (TSX:FM)
announced that the nominees listed in the Management Information Circular for the 201 9 Annual General Meeting
of Shareholders were elected as directors of First Quantum. In total, 519,806,922 shares were voted at the meeting,
representing 75.40% 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 9, 2019 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 503,342,518 13,908,773 97.31 2.69
G. Clive Newall 510,022,040 7,229,251 98.60 1.40
Kathleen Hogenson 516,839,920 411,371 99.92 0.08
Peter St. George 505,261,040 11,990,251 97.68 2.32
Andrew Adams 498,862,470 18,388,821 96.44 3.56
Paul Brunner 514,551,375 2,699,906 99.48 0.52
Robert Harding 507,574,790 9,676,501 98.13 1.87
Simon Scott 517,064,994 186,297 99.96 0.04
Joanne Warner 517,061,417 189,874 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
North American contact: Lisa Doddridge, Director, Investor Relations
Tel: (416) 361-6400 Toll-free: 1 (888) 688-6577 E-Mail: [email protected]
United Kingdom contact: Clive Newall, President
Tel: +44 7802 721663 Fax: +44 140 327 3494 E-Mail: [email protected]