EX-99.1 2 a14-12078_2ex99d1.htm EX-99.1

Exhibit 99.1

 

FNV

 

www.franco-nevada.com

 

 

 

 

Press Release

 

Franco-Nevada Announces Election of Directors

 

TORONTO, May 8, 2014 - 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.

 

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

 

Stefan Axell

Sandip Rana

Manager, Investor Relations

Chief Financial Officer

416-306-6328

416-306-6303

info@franco-nevada.com