Turquoise Hill Announces Results of Voting for Directors
May 11 2022 - 1:59PM
Business Wire
Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise
Hill” or the “Company”) today announced that the nominees set forth
in its management proxy circular dated March 30, 2022 were elected
as directors of Turquoise Hill. The detailed results of the vote
for the election of directors held at the annual meeting of
shareholders, which took place on May 11, 2022, are set out
below.
Election of Directors
According to votes received, each of the following eight
management nominees was elected as a director of Turquoise Hill to
hold office until the Company’s next annual meeting of shareholders
or until the director’s successor is elected or appointed, with the
following results:
Name of Nominee
Votes For
% For
Votes Withheld
% Withheld
George Burns
146,135,699
89.30%
17,515,069
10.70%
Caroline Donally
146,039,082
89.24%
17,611,686
10.76%
R. Peter Gillin
137,359,012
83.93%
26,291,756
16.07%
Alfred P. Grigg
141,613,637
86.53%
22,037,131
13.47%
Stephen Jones
143,288,704
87.56%
20,362,064
12.44%
Russel C. Robertson
142,576,987
87.12%
21,073,781
12.88%
Maryse Saint-Laurent
142,659,877
87.17%
20,990,891
12.83%
Steve Thibeault
145,569,018
88.95%
18,081,750
11.05%
Final results on all matters voted on at the annual meeting of
shareholders will be filed on SEDAR.
About Turquoise Hill Resources
Turquoise Hill is an international mining company focused on the
operation and continued development of the Oyu Tolgoi copper-gold
mine in Mongolia, which is the Company’s principal and only
material mineral resource property. Turquoise Hill’s ownership of
the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi
LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian
state-owned entity, holds the remaining 34% interest.
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Investors and Media Roy McDowall
roy.mcdowall@turquoisehill.com Follow us on Twitter
@TurquoiseHillRe
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