Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders

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Fortune Minerals Limited

Jun 26, 2013, 15:25 ET

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           Votes For           % For           Votes Withheld           % Withheld
William A. Breukelman           51,793,598           99.40 %           312,630           0.60 %
Shou Wu (Grant) Chen           51,987,959           99.77 %           118,269           0.23 %
Carl L. Clouter           51,946,477           99.69 %           159,751           0.31 %
James Currie           51,769,679           99.35 %           336,549           0.65 %
George M. Doumet           51,986,878           99.77 %           119,350           0.23 %
James D. Excell           51,948,477           99.70 %           157,751           0.30 %
Robin E. Goad           51,973,137           99.74 %           133,091           0.26 %
David A. Knight           51,946,477           99.69 %           159,751           0.31 %
Mahendra Naik           51,983,878           99.77 %           122,350           0.23 %

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. 

SOURCE: Fortune Minerals Limited

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