Franco-Nevada Announces Election of Directors

TORONTO, May 3, 2023 /CNW/ - Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2023 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 person and by webcast are set out below.

Nominee	Votes For	% For	Votes Against	% Against
David Harquail	148,148,937	98.54 %	2,191,587	1.46 %
Paul Brink	149,808,600	99.65 %	532,149	0.35 %
Tom Albanese	149,808,493	99.65 %	532,332	0.35 %
Derek W. Evans	138,637,407	92.44 %	11,340,421	7.56 %
Dr. Catharine Farrow	146,035,840	97.37 %	3,941,826	2.63 %
Maureen Jensen	147,752,864	98.52 %	2,224,843	1.48 %
Jennifer Maki	147,671,656	98.46 %	2,306,045	1.54 %
Randall Oliphant	148,151,062	98.78 %	1,826,890	1.22 %
Jacques Perron	149,489,805	99.67 %	487,926	0.33 %

Corporate Summary

Franco-Nevada Corporation is the leading gold-focused royalty and streaming company with the largest and most diversified portfolio of cash-flow producing assets. Its business model provides investors with gold price and exploration optionality while limiting exposure to cost inflation. Franco-Nevada is debt-free and uses its free cash flow to expand its portfolio and pay dividends. It trades under the symbol FNV on both the Toronto and New York stock exchanges. Franco-Nevada is the gold investment that works.

SOURCE Franco-Nevada Corporation

For more information, please go to our website at www.franco-nevada.com or contact: Sandip Rana, Chief Financial Officer, 416-306-6303, [email protected]