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First Quantum Minerals Announces Voting Results for Election of Directors

T.FM

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 23, 2014) - First Quantum Minerals Ltd. ("First Quantum" or the "Company") (TSX:FM)(LSE:FQM) today announced that the nominees listed in the Management Information Circular for its 2014 Annual Meeting of Shareholders ("AGM") were elected as directors of the Company. Detailed results of the vote for the election of directors held at the AGM on May 21, 2014 in Toronto are set out below and are posted on www.sedar.com.

  NUMBER OF SHARES PERCENTAGE OF VOTES CAST
  FOR WITHELD/
ABSTAIN
NON VOTE FOR WITHELD/
ABSTAIN
Philip K.R Pascall 432,216,424 10,885,727 6,478,919 97.54% 2.46%
G Clive Newall 439,222,449 3,879,702 6,478,917 99.12% 0.88%
Martin Rowley 436,200,319 6,901,832 6,478,917 98.44% 1.56%
Peter St George 439,215,304 3,886,847 6,478,917 99.12% 0.88%
Andrew Adams 442,445,560 656,591 6,478,917 99.85% 0.15%
Michael Martineau 442,440,372 661,779 6,478,917 99.85% 0.15%
Paul Brunner 441,155,457 1,946,694 6,478,917 99.56% 0.44%
Michael Hanley 442,738,723 363,428 6,478,917 99.92% 0.08%
Robert Harding 439,105,812 3,996,339 6,478,917 99.10% 0.90%

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.

North American contact:
Sharon Loung
Director, Investor Relations
(604) 688-3818
(647) 346-3934 or Toll Free: 1 (888) 688-6577
sharon.loung@fqml.com

United Kingdom contact:
Clive Newall
President
+44 140 327 3494
+44 140 327 3484
clive.newall@fqml.com
www.first-quantum.com



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