03:04:08 EDT Thu 09 May 2024
Enter Symbol
or Name
USA
CA



First Quantum Minerals Ltd
Symbol FM
Shares Issued 692,505,043
Close 2023-05-04 C$ 33.59
Market Cap C$ 23,261,244,394
Recent Sedar Documents

First Quantum shareholders elect 10 directors at AGM

2023-05-04 16:28 ET - News Release

Mr. Tristan Pascall reports

FIRST QUANTUM MINERALS ANNOUNCES VOTING RESULTS FOR THE ELECTION OF DIRECTORS

The nominees listed in the management information circular for the 2023 annual meeting of shareholders were elected as directors of First Quantum Minerals Ltd. In total, 592,646,424 shares were voted at the meeting, representing 85.58 per cent of the issued and outstanding shares of the company. Detailed results of the vote for the election of directors held at the annual meeting on May 4, 2023, are set out herein. The results have also been filed on SEDAR.

            VOTING RESULTS FOR ELECTION OF DIRECTORS  
 
Name                        Number of shares       % of votes cast   

                               For     Withheld     For    Withheld  

Andrew B. Adams        547,120,746   44,468,483   92.48%       7.52%
Alison C. Beckett      583,994,843    7,594,386   98.72%       1.28%
Robert J. Harding      522,664,840   68,924,389   88.35%      11.65%
Kathleen A. Hogenson   588,416,966    3,172,263   99.46%       0.54%
C. Kevin McArthur      587,095,068    4,494,161   99.24%       0.76%
Philip K. R. Pascall   551,184,304   40,404,925   93.17%       6.83%
A. Tristan Pascall     585,779,989    5,809,240   99.02%       0.98%
Simon J. Scott         590,383,265    1,205,964   99.80%       0.20%
Dr. Joanne K. Warner   587,704,593    3,884,636   99.34%       0.66%
Geoff Chater           590,650,007      939,222   99.84%       0.16%

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