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 and Special Meeting held earlier today. The nominees listed in the management proxy circular dated May 3, 2022, 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 | 1,032,953,465 | 98.15% | 19,454,923 | 1.85% |
Yufeng (Miles) Sun | Elected | 975,614,723 | 92.70% | 76,793,665 | 7.30% |
Tadeu Carneiro | Elected | 935,366,501 | 88.88% | 117,041,887 | 11.12% |
Jinghe Chen | Elected | 1,040,782,430 | 98.90% | 11,625,958 | 1.10% |
William B. Hayden | Elected | 1,044,261,215 | 99.23% | 8,147,173 | 0.77% |
Martie Janse van Rensburg | Elected | 1,042,792,643 | 99.09% | 9,615,745 | 0.91% |
Manfu Ma | Elected | 1,041,859,352 | 99.00% | 10,549,036 | 1.00% |
Peter G. Meredith | Elected | 1,002,099,957 | 95.31% | 49,316,418 | 4.69% |
Kgalema P. Motlanthe | Elected | 1,028,949,582 | 97.77% | 23,458,806 | 2.23% |
Nunu Ntshingila | Elected | 1,048,083,638 | 99.59% | 4,324,750 | 0.41% |
Guy de Selliers | Elected | 1,040,880,906 | 98.90% | 11,527,482 | 1.10% |
Details of votes on all matters of business considered at the Annual General and Special Meeting are available in the company’s report of voting results on SEDAR (www.sedar.com).
Information contacts
Investors
Vancouver: Matthew Keevil +1.604. 558.1034 London: Tommy Horton +44 7866 913 207
Media
Tanya Todd +1.604.331.9834
加拿大温哥华 - 艾芬豪矿业（TSX：IVN; OTCQX：IVPAF）于今天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2022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：
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 | 1,032,953,465 | 98.15% | 19,454,923 | 1.85% |
孙玉峰 (Miles Sun) | 当选 | 975,614,723 | 92.70% | 76,793,665 | 7.30% |
Tadeu Carneiro | 当选 | 935,366,501 | 88.88% | 117,041,887 | 11.12% |
陈景河 | 当选 | 1,040,782,430 | 98.90% | 11,625,958 | 1.10% |
William B. Hayden | 当选 | 1,044,261,215 | 99.23% | 8,147,173 | 0.77% |
Martie Janse van Rensburg | 当选 | 1,042,792,643 | 99.09% | 9,615,745 | 0.91% |
马满福 | 当选 | 1,041,859,352 | 99.00% | 10,549,036 | 1.00% |
Peter G. Meredith | 当选 | 1,002,099,957 | 95.31% | 49,316,418 | 4.69% |
Kgalema P. Motlanthe | 当选 | 1,028,949,582 | 97.77% | 23,458,806 | 2.23% |
Nunu Ntshingila | 当选 | 1,048,083,638 | 99.59% | 4,324,750 | 0.41% |
Guy de Selliers | 当选 | 1,040,880,906 | 98.90% | 11,527,482 | 1.10% |
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
温哥华：Matthew Keevil +1.604. 558.1034 伦敦：Tommy Horton +44 7866 913 207
媒体
Tanya Todd +1.604.331.9834