Fortune Minerals announces results of Annual and Special Meeting of Shareholders

Issued Capital: 188,158,720

LONDON, ON, June 25, 2014 /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 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 Limited

Fortune Minerals Limited: Robin Goad, President, or Troy Nazarewicz, Investor Relations Manager, [email protected], Tel.: [phone], www.fortuneminerals.com; Renmark Financial Communications: Barbara Komorowski: [email protected], or Farialle Pacha: [email protected], Montreal Tel: [phone], Toronto Tel. [phone], www.renmarkfinancial.com