Fortuna Silver holders approve all items at AGM

2014-06-20 07:08 ET - News Release

Mr. Jorge Ganoza reports

FORTUNA REPORTS RESULTS OF ANNUAL GENERAL MEETING

Fortuna Silver Mines Inc. is releasing the voting results at the company's annual general meeting held yesterday.

A total of 89,194,030 common shares were represented at the meeting, being 70.6 per cent of the company's issued and outstanding shares. Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditors for the ensuing year, the ratification of the company's advance notice policy and the election of management's nominees as directors.

Detailed results of the votes on the election of directors are shown.

Director                                 Votes for           Votes withheld
                                                                           
Jorge Ganoza Durant             61,899,467 (88.2%)        8,301,275 (11.8%)
Simon Ridgway                   40,522,250 (57.7%)       29,678,492 (42.3%)
Michael Iverson                 60,238,317 (85.8%)        9,962,425 (14.2%)
Mario Szotlender                40,030,281 (57.0%)       30,170,461 (43.0%)
Robert Gilmore                  68,713,303 (97.9%)         1,487,439 (2.1%)
Thomas Kelly                    68,733,866 (97.9%)         1,466,876 (2.1%)
David Farrell                   67,580,124 (96.3%)         2,620,618 (3.7%)