

| FIRST QUANTUM MINERALS LTD | 19/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Philip K.R. Pascall | Withhold |
| 1.2 | Re-elect G. Clive Newall | For |
| 1.3 | Re-elect Martin Rowley | For |
| 1.4 | Re-elect Peter St. George | For |
| 1.5 | Re-elect Andrew Adams | For |
| 1.6 | Re-elect Michael Martineau | For |
| 1.7 | Re-elect Paul Brunner | For |
| 1.8 | Re-elect Steven McTiernan | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Approve Pay Structure | Oppose |