Press Release: Franco-Nevada Announces Election of Directors

Dow Jones05-03

Franco-Nevada Announces Election of Directors

PR Newswire

TORONTO, May 2, 2024

TORONTO, May 2, 2024 /PRNewswire/ - Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2024 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         145,604,399  97.71 %       3,416,503      2.29 % 
 Paul Brink             148,578,196  99.70 %         442,706      0.30 % 
 Tom Albanese           146,705,927  98.45 %       2,314,948      1.55 % 
 Hugo Dryland           148,675,183  99.77 %         345,658      0.23 % 
 Derek W. Evans         133,231,350  89.40 %      15,789,522     10.60 % 
 Dr. Catharine Farrow   145,379,683  97.56 %       3,641,121      2.44 % 
 Maureen Jensen         147,599,972  99.05 %       1,420,726      0.95 % 
 Jennifer Maki          147,098,131  98.71 %       1,922,668      1.29 % 
 Jacques Perron         147,618,641  99.06 %       1,402,251      0.94 % 
 

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.

View original content:https://www.prnewswire.com/news-releases/franco-nevada-announces-election-of-directors-302135019.html

SOURCE Franco-Nevada Corporation

/CONTACT: For more information, please visit visit our website at www.franco-nevada.com or contact: Sandip Rana, Chief Financial Officer, 416-306-6303, info@franco-nevada.com

 
 

(END) Dow Jones Newswires

May 02, 2024 15:09 ET (19:09 GMT)

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