Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders

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

Fortune Minerals Limited
Robin Goad, President, or
Troy Nazarewicz
Investor Relations Manager
[email protected]
Tel.: [phone]
Fax: [phone]
www.fortuneminerals.com

Renmark Financial Communications
Barbara Komorowski: [email protected], or
Nadia Marks: [email protected]
Montreal Tel: [phone], Toronto Tel. [phone]
Montreal Fax: [phone], Toronto Fax. [phone]
www.renmarkfinancial.com