VANCOUVER, BRITISH COLUMBIA–(Marketwired – May 8, 2015) – First Quantum Minerals Ltd. ("First Quantum" or the "Company") (TSX:FM)(LSE:FQM) today announced that the nominees listed in its Management Information Circular for the 2015 Annual General Meeting of Shareholders were elected as directors of First Quantum. Detailed results of the ballot vote for the election of directors held at the Annual General Meeting on May 7, 2015 in Toronto are set out below. The below results have also been filed on www.SEDAR.com.
| NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | |||||||||
| FOR | WITHELD/ ABSTAIN | NON VOTE | FOR | WITHELD/ ABSTAIN | ||||||
| Philip K.R Pascall | 413,864,255 | 8,437,008 | 2,510,325 | 98.00% | 2.00% | |||||
| G Clive Newall | 414,521,659 | 7,784,224 | 2,510,325 | 98.16% | 1.84% | |||||
| Martin Rowley | 388,810,699 | 33,490,564 | 2,510,325 | 92.07% | 7.93% | |||||
| Peter St George | 412,124,940 | 10,176,323 | 2,510,325 | 97.59% | 2.41% | |||||
| Andrew Adams | 421,219,841 | 1,081,422 | 2,510,325 | 99.74% | 0.26% | |||||
| Paul Brunner | 419,490,583 | 2,810,680 | 2,510,325 | 99.33% | 0.67% | |||||
| Michael Hanley | 421,377,741 | 923,522 | 2,510,325 | 99.78% | 0.22% | |||||
| Robert Harding | 419,456,033 | 2,845,230 | 2,510,325 | 99.33% | 0.67% | |||||
On Behalf of the Board of Directors of First Quantum Minerals Ltd.
G. Clive Newall, President
12g3-2b-82-4461
Listed in Standard and Poor's
For further information visit our website at www.first-quantum.com
First Quantum Minerals Ltd.
North American contact: Sharon Loung
Director, Investor Relations
(647) 346-3934 or Toll Free: 1 (888) 688-6577
(604) 688-3818 (FAX)
[email protected]
First Quantum Minerals Ltd.
United Kingdom contact: Clive Newall
President
+44 140 327 3484
+44 140 327 3494 (FAX)
[email protected]
