Franco-Nevada Announces Election of Directors

TORONTO, May 8, 2014 /CNW/ - Franco-Nevada Corporation (TSX: FNV; NYSE: FNV) announced that the nominees listed in the management proxy circular for the 2014 Annual and Special Meeting of Shareholders were elected as directors of the Corporation.  Detailed results of the vote for the election of directors held at the Annual Meeting yesterday in Toronto are set out below.

Nominee				Votes For				% For				Votes Withheld				% Withheld
Pierre Lassonde				110,257,827				98.06%				2,183,604				1.94%
David Harquail				110,852,872				98.59%				1,588,560				1.41%
Tom Albanese				109,436,003				97.33%				3,005,428				2.67%
Derek Evans				111,458,934				99.13%				982,498				0.87%
Graham Farquharson				110,823,963				98.56%				1,617,468				1.44%
Louis Gignac				111,037,932				98.75%				1,403,500				1.25%
Randall Oliphant				96,377,051				85.71%				16,064,380				14.29%
The Hon. David Peterson				106,462,106				94.68%				5,979,325				5.32%

Corporate Summary  

Franco-Nevada is a gold-focused royalty and stream company.  The Company has a diversified portfolio of cash-flow producing assets and interests in some of the largest development projects in the world.  Its business model provides investors with exploration optionality while limiting exposure to operating and capital cost risks.  Franco-Nevada has substantial cash with no debt and is generating cash flow from its portfolio that is being used to expand its portfolio and pay dividends. Franco-Nevada's common shares trade under the symbol FNV on both the Toronto and New York stock exchanges.

 

SOURCE: Franco-Nevada Corporation

For more information, please go to our website at www.franco-nevada.com or contact: 

Stefan Axell
Manager, Investor Relations
416-306-6328
[email protected]

Sandip Rana
Chief Financial Officer
416-306-6303