First Quantum Minerals Announces Voting Results FOR the Election of Directors
NEWS RELEASE
18-15
May 4, 2018
www.first-quantum.com
FIRST QUANTUM MINERALS ANNOUNCES VOTING RESULTS FOR THE
ELECTION OF DIRECTORS
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
North American contact: Sharon Loung, Director, Investor Relations
Tel: (647) 346-3934 Fax: (604) 688-3818 Toll Free: 1 (888) 688-6577 E-Mail: [email protected]
United Kingdom contact: Clive Newall, President
Tel: +44 140 327 3484 Fax: +44 140 327 3494 E-Mail: [email protected]