Fortune Minerals Limited: Announces results of Annual and Special Meeting of Shareholders
25.06.2014 | CNW
LONDON, ON, June 25, 2014 - Fortune Minerals Ltd. (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 Ltd.
Contact
Fortune Minerals Ltd.
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.com