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Published: 2014-05-09 22:34:27 CEST
Lundin Mining Corporation
Decisions of general meeting

LUNDIN MINING ANNOUNCES ELECTION OF DIRECTORS

Toronto, May 9, 2014 (TSX: LUN; OMX: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) is pleased to announce that the nominees listed in the management information circular for the 2014 Annual and Special Meeting of Shareholders (“Annual Meeting”) were elected as directors of Lundin Mining. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today are set out below.

 

Nominee Votes For % For Votes Withheld % Withheld
Donald K. Charter 309,945,819 99.23 2,401,505 0.77
Paul K. Conibear 308,200,697 98.67 4,146,627 1.33
John H. Craig 239,726,837 76.75 72,620,487 23.25
Brian D. Edgar 302,256,773 96.77 10,090,551 3.23
Peter C. Jones 311,259,765 99.65 1,087,559 0.35
Lukas Lundin 293,595,119 94.00 18,752,205 6.00
Dale C. Peniuk 303,393,066 99.05 2,954,258 0.95
William A. Rand 297,948,588 95.39 14,398,736 4.61

 

About Lundin Mining

Lundin Mining Corporation is a diversified Canadian base metals mining company with operations and development projects in Portugal, Sweden and Spain and the USA, producing copper, zinc, lead and nickel. In addition, Lundin Mining holds a 24% equity stake in the world-class Tenke Fungurume copper/cobalt mine in the Democratic Republic of Congo and in the Freeport Cobalt Oy business, which includes a cobalt refinery located in Kokkola, Finland.

On Behalf of the Board,

Paul Conibear

President and CEO

 

         For further information, please contact:
         Sophia Shane, Investor Relations North America: +1-604-689-7842
         John Miniotis, Senior Manager, Corporate Development and Investor Relations: +1-416-342-5565
         Robert Eriksson, Investor Relations Sweden: +46 8 545 015 50


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