http://at.marketwire.com/accesstracking/AccessTrackingLogServlet?docid=1053868001&sourceType=1
http://www.ccnmatthews.com/logos/20080810-fqlogo.JPG
TORONTO, ONTARIO -- (Marketwired) -- 05/07/16 -- 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 the 2016 Annual General Meeting of Shareholders
were elected as directors of First Quantum. 526,955,069 shares were voted at the meeting, representing 76.44% of the issued and
outstanding shares of the Company. Detailed results of the ballot vote for the election of directors held at the Annual General
Meeting on May 5, 2016 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 508,207,258 14,919,704 97.15% 2.85% ---------------------------------------------------------------------------- G Clive Newall 513,223,146 9,903,816 98.11% 1.89% ---------------------------------------------------------------------------- Martin Rowley 481,355,370 41,771,592 92.02% 7.98% ---------------------------------------------------------------------------- Peter St George 505,066,919 18,060,043 96.55% 3.45% ---------------------------------------------------------------------------- Andrew Adams 521,413,075 1,713,887 99.67% 0.33% ---------------------------------------------------------------------------- Paul Brunner 518,661,254 4,465,708 99.15% 0.85% ---------------------------------------------------------------------------- Robert Harding 518,672,968 4,453,994 99.15% 0.85% ---------------------------------------------------------------------------- Martin Schady 521,833,465 1,293,497 99.75% 0.25% ----------------------------------------------------------------------------
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 web site at www.first-quantum.com
Contacts:
North American contact:
Sharon Loung
Director, Investor Relations
(647) 346-3934
(604) 688-3818 (FAX)
Toll Free: 1 (888) 688-6577
sharon.loung@fqml.com
United Kingdom contact:
Clive Newall
President
+44 140 327 3484
+44 140 327 3494 (FAX)
clive.newall@fqml.com
www.first-quantum.com
