First Quantum Minerals Announces Voting Results FOR the Election of Directors
NEWS RELEASE
24-13
May 9, 2024
www.first-quantum.com
FIRST QUANTUM MINERALS ANNOUNCES VOTING RESULTS FOR
THE ELECTION OF DIRECTORS
Toronto, Ontario (May 9, 2024) - First Quantum Minerals Ltd. (“First Quantum” or “the Company”) (TSX:
FM) announced that the nominees listed in the Management Information Circular for the 202 4 Annual
Meeting of Shareholders were elected as directors of First Quantum. In total, 698,930,219 shares were
voted at the meeting, representing 83.85% of the issued and outstanding shares of the Company. Detailed
results of the vote for the election of directors held at th e Annual Meeting on May 9, 2024 are set out
below. The below results have also been filed on www.sedarplus.com.
NAME NUMBER OF SHARES % OF VOTES CAST
FOR WITHHELD FOR WITHHELD
Andrew B. Adams 634,348,079 61,086,673 91.22% 8.78%
Alison C. Beckett 634,823,238 60,611,514 91.28% 8.72%
Geoff Chater 636,461,627 58,973,125 91.52% 8.48%
Robert J. Harding 685,004,608 10,430,144 98.50% 1.50%
Kathleen A. Hogenson 600,097,540 95,337,212 86.29% 13.71%
C. Kevin McArthur 635,038,703 60,396,049 91.32% 8.68%
A. Tristan Pascall 695,187,817 246,935 99.96% 0.04%
Simon J. Scott 694,273,843 1,160,909 99.83% 0.17%
Dr. Joanne K. Warner 637,261,370 58,173,382 91.63% 8.37%
For further information, visit our website at www.first-quantum.com or contact:
Bonita To, Director, Investor Relations
(416) 361-6400 Toll-free: 1 (888) 688-6577
E-Mail: [email protected]