EX-99.1 2 ex-99d1.htm EX-99.1 fnv_Ex99_1

Exhibit 99.1

 

Picture 1

       

NEWS RELEASE

Toronto, May 9, 2019

Franco-Nevada Announces Election of Directors

Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2019 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
121,459,000
97.80%
2,733,976
2.20%

David Harquail
123,850,572
99.72%
342,404
0.28%

Tom Albanese
124,056,759
99.89%
136,217
0.11%

Derek W. Evans
123,839,973
99.72%
353,003
0.28%

Dr. Catharine Farrow
123,826,788
99.71%
366,188
0.29%

Louis Gignac
123,442,193
99.40%
750,783
0.60%

Jennifer Maki
124,102,920
99.93%
90,056
0.07%

Randall Oliphant
123,731,625
99.63%
461,351
0.37%

The Hon. David R. Peterson
117,918,474
94.95%
6,274,502
5.05%

 

Corporate Summary

Franco-Nevada Corporation is the leading gold-focused royalty and stream 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 many of the risks of operating companies.  Franco-Nevada has a strong balance sheet 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.

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

Candida Hayden

Corporate Affairs

416-306-6323

info@franco-nevada.com