VANCOUVER, CANADA - Ivanhoe Mines (TSX: IVN) announced that each director nominee listed in the Management Proxy Circular dated March 26, 2014, was elected as a Director of the company during the Annual and Special Meeting of Shareholders held today in Vancouver.
| Director nominee | Outcome | Votes for | % for | Votes withheld | % withheld |
|---|---|---|---|---|---|
| Robert M. Friedland | Elected | 295,482,851 | 92.44 | 24,178,359 | 7.56 |
| Ian D. Cockerill | Elected | 311,467,258 | 97.44 | 8,193,952 | 2.56 |
| Charles J. Russell | Elected | 317,710,257 | 99.39 | 1,950,953 | 0.61 |
| Peter G. Meredith | Elected | 311,878,998 | 97.57 | 7,782,212 | 2.43 |
| Dr. Markus Faber | Elected | 319,497,589 | 99.95 | 163,621 | 0.05 |
| William G. Lamarque | Elected | 319,463,395 | 99.94 | 197,815 | 0.06 |
| William B. Hayden | Elected | 319,441,250 | 99.93 | 219,960 | 0.07 |
| Oyvind Hushovd | Elected | 319,470,134 | 99.94 | 191,076 | 0.06 |
| Guy J. de Selliers | Elected | 317,730,902 | 99.40 | 1,930,308 | 0.60 |
| Dr. Rilwanu Lukman | Elected | 317,684,402 | 99.38 | 1,976,808 | 0.62 |
Each director nominee received a greater number of votes “for” than were designated as “withheld”, so no nominee shall be required to submit a resignation in accordance with the company’s majority voting policy, as required by the rules of the Toronto Stock Exchange.
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 filed on SEDAR ( www.sedar.com).
Information contacts
Investors
Bill Trenaman +1.604.331.9834
Media
North America: Bob Williamson +1.604.512.4856
South Africa: Jeremy Michaels +27.11.088.4300
Website www.ivanhoemines.com