Company also welcomes John McVey to the Board of Directors
Issued Capital: 338,603,220
LONDON, ON, June 20, 2018 /CNW/ - Fortune
Minerals Limited (TSX: FT) (OTCQX: FTMDF) ("Fortune" or the
"Company") (www.fortuneminerals.com) reports that the nominees
listed in the management information circular for the 2018 Annual
General Meeting of shareholders held on June
19, 2018 (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
|
|
Carl
Clouter
|
70,552,658
|
91.07 %
|
6,920,662
|
8.93 %
|
|
Robin E.
Goad
|
70,095,991
|
90.48 %
|
7,377,329
|
9.52 %
|
|
Glen
Koropchuk
|
70,656,098
|
91.20 %
|
6,817,222
|
8.80 %
|
|
John McVey
|
76,674,127
|
98.97 %
|
799,193
|
1.03 %
|
|
Mahendra
Naik
|
70,095,438
|
90.48 %
|
7,377,882
|
9.52 %
|
|
David
Ramsay
|
76,732,513
|
99.04 %
|
740,807
|
0.96 %
|
|
Edward
Yurkowski
|
76,194,153
|
98.35 %
|
1,279,167
|
1.65 %
|
Shareholders at the Meeting also approved the appointment of
Fortune's auditors.
Fortune's board and management team gratefully acknowledge the
support and contributions of Shou Wu
(Grant) Chen for his service to the Company as a director
since April, 2010. Grant was previously Deputy Chairman of China
Mining Resources Limited, a significant Fortune shareholder at the
time.
Fortune is pleased to welcome Mr. John
McVey as a director of the Company at the Annual General
Meeting. Mr. McVey is CEO and an Executive Director of the Procon
Group of Companies based in Burnaby,
British Columbia, a leading full-service mine development
and civil infrastructure contractor. John has B.A.Sc and M.A.Sc.
Degrees in Chemical Engineering and more than 35 years of
experience in the mining, energy and power industries in
Canada and internationally. Prior
to joining Procon in 2015, John held executive and senior
management positions with Bechtel, SNC-Lavalin and Kilborn
Engineering. John has also completed the Queen's Executive
Development Program and the Institute of Corporate Directors,
Directors Education Program. His knowledge of the engineering and
construction industry will benefit Fortune as it develops its NICO
cobalt-gold-bismuth-copper development project in Canada.
About Fortune Minerals
Fortune is a Canadian mining
company focused on developing the vertically integrated NICO
cobalt-gold-bismuth-copper project in the Northwest Territories and a related refinery
the Company plans to construct in Saskatchewan. Fortune also owns the Sue-Dianne
copper-silver-gold deposit located 25 km north of NICO and a
potential future source of incremental mill feed to potentially
extend the life of the NICO mill.
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SOURCE Fortune Minerals Limited
