Issued Capital: 188,158,720
LONDON, ON, June 25, 2014 /CNW/ - Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) ("Fortune" or the "Company") (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2014 Annual and Special Meeting of shareholders held on June 24, 2014 (the "Meeting") were elected as directors of Fortune. Detailed results of the vote for the election of directors are set out below:
|
Nominee
|
Votes For
|
% For
|
Votes Withheld
|
% Withheld
|
|
Shou Wu (Grant) Chen
|
64,031,623
|
99.66 %
|
212,250
|
0.34 %
|
|
Carl L. Clouter
|
64,035,063
|
99.67 %
|
211,810
|
0.33 %
|
|
George M. Doumet
|
64,070,104
|
99.72 %
|
176,769
|
0.28 %
|
|
James D. Excell
|
64,072,023
|
99.73 %
|
174,850
|
0.27 %
|
|
Robin E. Goad
|
64,035,082
|
99.67%
|
211,791
|
0.33%
|
|
David A. Knight
|
64,031,363
|
99.66 %
|
215,510
|
0.34 %
|
|
Mahendra Naik
|
64,059,004
|
99.71%
|
187,869
|
0.29 %
|
|
James W. Williams
|
64,086,823
|
99.75%
|
160,050
|
0.25%
|
|
Edward Yurkowski
|
64,002,863
|
99.62%
|
244,010
|
0.38%
|
Shareholders at the Meeting also approved the appointment of Fortune's auditors, the re-approval of Fortune's Stock Option Plan and the issuance of 2,086,127 common shares to Procon Resources Inc.
About Fortune Minerals
Fortune is a diversified North American mining and development company. It is the Operator of the Revenue silver-gold-lead-zinc mine in Colorado, U.S.A. Fortune is also developing the vertically integrated NICO gold-cobalt-bismuth-copper mine and mill in the Northwest Territories ("NT"), the proposed refinery in Saskatchewan, and the Arctos anthracite metallurgical coal project in British Columbia. The Company also owns the Sue-Dianne copper-silver-gold deposit and other exploration projects in the NT. Fortune is focused on outstanding performance and growth of shareholder value through assembly, development and operation of high quality mineral resource projects.
SOURCE Fortune Minerals Limited
Fortune Minerals Limited: Robin Goad, President, or Troy Nazarewicz, Investor Relations Manager, info@fortuneminerals.com, Tel.: (519) 858-8188, www.fortuneminerals.com; Renmark Financial Communications: Barbara Komorowski: bkomorowski@renmarkfinancial.com, or Farialle Pacha: fpacha@renmarkfinancial.com, Montreal Tel: (514) 939-3989, Toronto Tel. (416) 644-2020, www.renmarkfinancial.comCopyright CNW Group 2014