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 General Meeting held earlier today. The nominees listed in the management proxy circular dated May 3, 2021, 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

989,085,881

96.17

39,430,928

3.83

Yufeng (Miles) Sun

Elected

987,567,473

96.02

40,949,336

3.98

Tadeu Carneiro

Elected

1,014,528,522

98.64

13,988,287

1.36

Jinghe Chen

Elected

1,014,724,583

98.66

13,792,226

1.34

William B. Hayden

Elected

1,022,591,891

99.42

5,924,918

0.58

Martie Janse van Rensburg

Elected

1,026,008,226

99.76

2,508,583

0.24

Manfu Ma

Elected

1,014,722,775

98.66

13,794,034

1.34

Peter G. Meredith

Elected

1,017,723,974

98.95

10,792,835

1.05

Kgalema P. Motlanthe

Elected

1,021,933,760

99.36

6,583,049

0.64

Nunu Ntshingila

Elected

1,026,725,982

99.83

1,790,827

0.17

Guy J. de Selliers

Elected

1,015,505,389

98.73

13,011,420

1.27

Details of votes on all matters of business considered at the Annual General 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2021年5月3日发出的管理委任代表通函中所列的被提名董事当选,投票结果如下:

Director nominee

Outcome

Votes for

% for

Votes withheld

% withheld

罗伯特·弗里兰德
(Robert M. Friedland)

Elected

989,085,881

96.17

39,430,928

3.83

孙玉峰 (Miles Sun)

Elected

987,567,473

96.02

40,949,336

3.98

Tadeu Carneiro

Elected

1,014,528,522

98.64

13,988,287

1.36

陈景河

Elected

1,014,724,583

98.66

13,792,226

1.34

William B. Hayden

Elected

1,022,591,891

99.42

5,924,918

0.58

Martie Janse van Rensburg

Elected

1,026,008,226

99.76

2,508,583

0.24

马满福

Elected

1,014,722,775

98.66

13,794,034

1.34

Peter G. Meredith

Elected

1,017,723,974

98.95

10,792,835

1.05

Kgalema P. Motlanthe

Elected

1,021,933,760

99.36

6,583,049

0.64

Nunu Ntshingila

Elected

1,026,725,982

99.83

1,790,827

0.17

Guy J. de Selliers

Elected

1,015,505,389

98.73

13,011,420

1.27

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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