Freehold Royalties Ltd.

TSX : FRU


Freehold Royalties Ltd.

May 14, 2014 20:33 ET

Freehold Royalties Ltd. Announces Election of Directors

CALGARY, ALBERTA--(Marketwired - May 14, 2014) - Freehold Royalties Ltd. (Freehold) (TSX:FRU) announced today that all nominees listed in its notice of meeting and information circular dated April 2, 2014, were elected as directors of Freehold at its Annual Meeting of Shareholders held earlier today in Calgary.

The results of the votes are as follows:

Nominee Votes For Votes Withheld
Number % Number %
D. Nolan Blades 38,047,325 99.02 378,005 0.98
Harry S. Campbell 36,711,329 95.54 1,714,001 4.46
Peter T. Harrison 37,502,312 97.60 923,018 2.40
Arthur N. Korpach 38,353,390 99.81 71,940 0.19
Susan M. MacKenzie 38,354,551 99.82 70,779 0.18
Thomas J. Mullane 37,449,348 97.46 975,982 2.54
David J. Sandmeyer 31,024,940 80.74 7,400,390 19.26
Rodger A. Tourigny 38,318,868 99.72 106,462 0.28
Aidan M. Walsh 38,364,585 99.84 60,745 0.16

In addition, KPMG LLP was appointed as the auditors of Freehold with over 97% of the proxies received in favour of their appointment.

About Freehold Royalties Ltd.

Freehold's primary focus is on acquiring and managing oil and gas royalties. The majority of production comes from royalty interests (mineral title and gross overriding royalties). Freehold's common shares trade on the Toronto Stock Exchange in Canada under the symbol FRU.

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