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First Quantum Minerals Announces Voting Results For the Election of Directors

TORONTO, May 07, 2020 (GLOBE NEWSWIRE) -- First Quantum Minerals Ltd. (“First Quantum” or “the Company”) (FM.TO) announced that the nominees listed in the Management Information Circular for the 2020 Annual and Special Meeting of Shareholders were elected as directors of First Quantum. In total, 505,436,164 shares were voted at the meeting, representing 73.32% of the issued and outstanding shares of the Company. Detailed results of the vote for the election of directors held at the Annual and Special Meeting on May 7, 2020 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

427,755,036

73,283,393

85.37%

14.63%

G. Clive Newall

428,594,250

72,444,179

85.54%

14.46%

Kathleen Hogenson

497,157,620

3,880,809

99.23%

0.77%

Peter St. George

420,935,641

80,102,788

84.01%

15.99%

Andrew Adams

423,195,776

77,842,653

84.46%

15.54%

Robert Harding

433,787,134

67,251,295

86.58%

13.42%

Simon Scott

497,788,202

3,250,227

99.35%

0.65%

Joanne Warner

499,531,356

1,507,073

99.70%

0.30%

For further information, visit our website at www.first-quantum.com.

North American contact: Lisa Doddridge, Director, Investor Relations
Tel: (416) 361-6400 Toll-free: 1 (888) 688-6577

United Kingdom contact: Clive Newall, President
Tel: +44 7802 721663 Fax: +44 140 327 3494
E-Mail: info@fqml.com