TSX:FNV 82.53 -0.90 -1.08%
Volume 967,041
September 21, 2018
NYSE:FNV 63.95 -0.66 -1.02%
Volume 1,891,366
September 21, 2018
Gold 1,200.30 -8.03 -0.66%
September 21, 2018
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Articles & By-Law No. 1

Mandate of the Board of Directors

Audit and Risk Committee Charter

Compensation and Corporate Governance Committee Charter

Chairman of the Board Position Description

Majority Voting Policy

Business Integrity Policy

Code of Business Conduct and Ethics

Employee Complaint Procedure

Diversity Policy

Franco-Nevada Practices and NYSE Rules

As a foreign private issuer listed on the New York Stock Exchange (“NYSE”) and the Toronto Stock Exchange (the “TSX”), we are generally permitted to follow the corporate governance practices and guidelines applicable to Canadian issuers under Canadian corporate and securities laws, including National Instruments
52-110 and 58-101 and National Policy 58-201, as well as the rules of the TSX. We are, however, required by Section 303A.11 of the NYSE Listed Company Manual to identify any significant ways in which our corporate governance practices differ from those required to be followed by U.S. domestic companies under NYSE listing standards. There are no significant differences between our corporate governance practices as compared to the NYSE standards.