Ivanhoe Mines announces results of voting for the election of directors
September 28, 2020
Ivanhoe Mines announces results of voting for the election of directors
VANCOUVER, CANADA – Ivanhoe Mines (TSX: IVN; OTCQX: IVPAF) announced the results of voting by shareholders for the election of the Board of Directors during the company’s Annual and Special Meeting held earlier today. The nominees listed in the management proxy circular dated August 10, 2020, were elected as directors, as shown in the following table of results.
| Director nominee | Outcome | Votes for | % for | Votes withheld | % withheld |
|---|---|---|---|---|---|
| Robert M. Friedland | Elected | 1,032,428,125 | 99.13% | 9,107,885 | 0.87% |
| Yufeng (Miles) Sun | Elected | 1,018,875,472 | 97.82% | 22,660,538 | 2.18% |
| Tadeu Carneiro | Elected | 1,030,704,910 | 98.96% | 10,831,100 | 1.04% |
| Jinghe Chen | Elected | 1,032,020,619 | 99.09% | 9,515,391 | 0.91% |
| William B. Hayden | Elected | 1,036,313,757 | 99.50% | 5,222,253 | 0.50% |
| Martie Janse van Rensburg | Elected | 1,041,343,351 | 99.98% | 192,659 | 0.02% |
| Manfu Ma | Elected | 1,032,121,259 | 99.10% | 9,414,751 | 0.90% |
| Peter G. Meredith | Elected | 716,065,462 | 68.75% | 325,470,548 | 31.25% |
| Kgalema P. Motlanthe | Elected | 1,036,347,029 | 99.50% | 5,188,981 | 0.50% |
| Nunu Ntshingila | Elected | 1,041,290,567 | 99.98% | 245,443 | 0.02% |
| Guy J. de Selliers | Elected | 717,368,724 | 68.88% | 324,167,286 | 31.12% |
Details of votes on all matters of business considered at the Annual and Special Meeting are available in the company’s report of voting results on SEDAR (www.sedar.com).
Information contacts
Investors Bill Trenaman +1.604.331.9834 Media Matthew Keevil +1.604. 558.1034
Website: www.ivanhoemines.com