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 nomineeOutcomeVotes for% forVotes withheld% withheld
Robert M. FriedlandElected1,032,428,12599.13%9,107,8850.87%
Yufeng (Miles) SunElected1,018,875,47297.82%22,660,5382.18%
Tadeu CarneiroElected1,030,704,91098.96%10,831,1001.04%
Jinghe ChenElected1,032,020,61999.09%9,515,3910.91%
William B. HaydenElected1,036,313,75799.50%5,222,2530.50%
Martie Janse van RensburgElected1,041,343,35199.98%192,6590.02%
Manfu MaElected1,032,121,25999.10%9,414,7510.90%
Peter G. MeredithElected716,065,46268.75%325,470,54831.25%
Kgalema P. MotlantheElected1,036,347,02999.50%5,188,9810.50%
Nunu NtshingilaElected1,041,290,56799.98%245,4430.02%
Guy J. de SelliersElected717,368,72468.88%324,167,28631.12%

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

 

加拿大温哥华-艾芬豪矿业(TSX:IVN; OTCQX:IVPAF)于今天早些时候举行的公司年度股东大会和股东特别会议上公布了选举董事会的投票结果。于2020年8月10日发出的管理委任代表通函中所列的被提名董事全部当选,投票结果如下:

被提名董事结果赞成股数赞成百分比保留股数保留百分比
罗伯特·弗里兰德
(Robert M. Friedland)
当选1,032,428,12599.13%9,107,8850.87%
孙玉峰 (Miles Sun)当选1,018,875,47297.82%22,660,5382.18%
Tadeu Carneiro当选1,030,704,91098.96%10,831,1001.04%
陈景河当选1,032,020,61999.09%9,515,3910.91%
William B. Hayden当选1,036,313,75799.50%5,222,2530.50%
Martie Janse van Rensburg当选1,041,343,35199.98%192,6590.02%
马满福当选1,032,121,25999.10%9,414,7510.90%
Peter G. Meredith当选716,065,46268.75%325,470,54831.25%
Kgalema P. Motlanthe当选1,036,347,02999.50%5,188,9810.50%
Nunu Ntshingila当选1,041,290,56799.98%245,4430.02%
Guy J. de Selliers当选717,368,72468.88%324,167,28631.12%

关于在年度和特别会议审议的所有业务事项表决的详细情况,将会上载于SEDAR网站(www.sedar.com)本公司的投票结果报告。

联系方式
投资者﹕Bill Trenaman +1.604.331.9834
媒体﹕Matthew Keevil +1.604. 558.1034
网站www.ivanhoemines.com

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