Issued Capital: 121,276,976
LONDON, ON, June 26, 2013 /CNW/ - Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) ("Fortune" or the "Company") (www.fortuneminerals.com) reports that, on a vote by a show of hands, the nominees listed in the
management information circular for the 2013 Annual and Special Meeting
of shareholders held on June 25, 2013 (the "Meeting") were elected as
directors of Fortune. Detailed proxy results for the election of
directors held at the Meeting in Toronto, Ontario, are set out below:
Nominee
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Votes For
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% For
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Votes Withheld
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% Withheld
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William A. Breukelman
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51,793,598
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99.40 %
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312,630
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0.60 %
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Shou Wu (Grant) Chen
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51,987,959
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99.77 %
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118,269
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0.23 %
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Carl L. Clouter
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51,946,477
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99.69 %
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159,751
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0.31 %
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James Currie
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51,769,679
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99.35 %
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336,549
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0.65 %
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George M. Doumet
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51,986,878
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99.77 %
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119,350
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0.23 %
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James D. Excell
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51,948,477
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99.70 %
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157,751
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0.30 %
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Robin E. Goad
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51,973,137
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99.74 %
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133,091
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0.26 %
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David A. Knight
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51,946,477
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99.69 %
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159,751
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0.31 %
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Mahendra Naik
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51,983,878
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99.77 %
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122,350
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0.23 %
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Shareholders at the Meeting also approved by a show of hands the
appointment of Fortune's auditors and the new general By-Law No. 2.
About Fortune Minerals:
Fortune is a diversified resource company with several mineral deposits
and a number of exploration projects, all located in Canada. The
Company is focused on the development of the Arctos Anthracite Project
in British Columbia and the NICO gold-cobalt-bismuth-copper deposit in
the Northwest Territories ("NT"). In addition, the Company 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 and development of high quality
mineral resource projects.