Turquoise Hill Announces Results of Voting for the Election of Directors
May 12 2014 - 6:35PM
Marketwired
Turquoise Hill Announces Results of Voting for the Election of
Directors
VANCOUVER, BC--(Marketwired
- May 12, 2014) - Turquoise Hill Resources (NYSE: TRQ) (NASDAQ: TRQ) (TSX:
TRQ) today announced that the nominees set forth in the
company's management proxy circular dated March 26, 2014 were
elected as directors of Turquoise Hill Resources. The detailed
results of the vote for the election of directors held at the
Annual Meeting of Shareholders, which took place on May 8, 2014 in
Vancouver, are set out below.
Election of
Directors
According to votes received, each of the following seven
nominees proposed by management were elected as a director of
Turquoise Hill Resources until the next annual shareholder meeting,
or until such person's successor is elected or appointed, with the
following results:
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Name of
Nominee |
|
Votes
For |
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%
For |
|
Votes
Withheld |
|
%
Withheld |
Rowena
Albones |
|
1,671,023,972 |
|
93.0 |
|
125,580,502 |
|
7.0 |
Jill
Gardiner |
|
1,658,922,790 |
|
92.3 |
|
137,681,684 |
|
7.7 |
R. Peter
Gillin |
|
1,658,851,017 |
|
92.3 |
|
137,753,457 |
|
7.7 |
David
Klingner |
|
1,790,223,012 |
|
99.6 |
|
6,381,462 |
|
0.4 |
Kay
Priestly |
|
1,782,185,217 |
|
99.2 |
|
14,419,257 |
|
0.8 |
Russel C.
Robertson |
|
1,665,567,837 |
|
92.7 |
|
131,036,637 |
|
7.3 |
Jeffrey
Tygesen |
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1,673,064,165 |
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93.1 |
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123,540,309 |
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6.9 |
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Final results on all matters voted on at the Annual Meeting of
shareholders will be filed on SEDAR.
About Turquoise Hill Resources Turquoise Hill Resources
(NYSE: TRQ) (NASDAQ: TRQ) (TSX:
TRQ) is an international mining company focused on
copper-gold and coal mines in Mongolia. The Company's primary
operation is its 66% interest in the Oyu Tolgoi copper-gold-silver
mine in southern Mongolia. Turquoise Hill also holds a 56% interest
in Mongolian coal miner SouthGobi Resources (TSX: SGQ) (HK: 1878).
Turquoise Hill Resources Ltd. Jessica
LargentInvestors+1 604 648 3957jessica.largent@turquoisehill.com
Turquoise Hill Resources Ltd. Tony
ShafferMedia+1 604 648 3934tony.shaffer@turquoisehill.com
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