EX-99.1 2 votingresults.htm ANNUAL GENERAL MEETING VOTING RESULTS

Voting Results

Annual General Meeting of

Fortuna Silver Mines Inc. (the “Company”)

held on June 6, 2012

Report of Voting Results

pursuant to Section 11.3 of National Instrument 51-102

Matter Voted Upon	Result
To appoint Deloitte & Touche LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors.	Approved
To elect: Jorge Ganoza Durant Simon Ridgway Tomas Guerrero Michael Iverson Mario Szotlender Robert Gilmore Thomas Kelly as Directors of the Company to hold office until the next annual election of Directors or until their successors are elected or appointed.	Approved

DATED:   June 6, 2012.

FORTUNA SILVER MINES INC.

Per:

“Sally Whittall”

Sally Whittall, Corporate Secretary