VANCOUVER, May 14, 2019 /CNW/ - Turquoise Hill
Resources today announced that the nominees set forth in its
management proxy circular dated March 13,
2019 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 14, 2019 in Montreal, Quebec, are set out below.
Election of Directors
According to votes received, each of the following seven
nominees proposed by management was elected as a director of
Turquoise Hill Resources until the next annual meeting of
shareholders, or until such person's successor is elected or
appointed, with the following results:
Name of
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Alan
Chirgwin
|
1,501,650,035
|
86.33%
|
237,748,967
|
13.67%
|
James W.
Gill
|
1,348,945,867
|
77.55%
|
390,453,135
|
22.45%
|
R. Peter
Gillin
|
1,334,830,534
|
76.74%
|
404,568,468
|
23.26%
|
Stephen
Jones
|
1,553,763,247
|
89.33%
|
185,635,755
|
10.67%
|
Ulf
Quellmann
|
1,706,694,031
|
98.12%
|
32,704,971
|
1.88%
|
Russel C.
Robertson
|
1,301,917,253
|
74.85%
|
437,481,749
|
25.15%
|
Maryse
Saint-Laurent
|
1,298,586,450
|
74.66%
|
440,812,552
|
25.34%
|
Final results on all matters voted on at the annual meeting of
shareholders will be filed on SEDAR.
About Turquoise Hill
Turquoise Hill (TRQ: TSX, NYSE, NASDAQ) is an international
mining company focused on the operation and further development of
the Oyu Tolgoi copper-gold mine in southern 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; the remaining 34% interest is held by Erdenes Oyu Tolgoi LLC,
a Mongolian state-owned entity.
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SOURCE TURQUOISE HILL RESOURCES LTD