MONTREAL, May 12, 2021 /CNW/ - 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
26, 2021 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 12, 2021, are set out below.
Election of Directors
According to votes received, each of the following seven
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
|
143,281,680
|
88.96%
|
17,775,025
|
11.04%
|
|
R. Peter
Gillin
|
129,988,745
|
80.71%
|
31,067,960
|
19.29%
|
|
Alfred P.
Grigg
|
133,864,450
|
83.12%
|
27,192,255
|
16.88%
|
|
Stephen
Jones
|
135,542,923
|
84.16%
|
25,513,782
|
15.84%
|
|
Russel C.
Robertson
|
133,868,003
|
83.12%
|
27,188,702
|
16.88%
|
|
Maryse
Saint-Laurent
|
134,154,570
|
83.30%
|
26,902,135
|
16.70%
|
|
Steve
Thibeault
|
144,452,375
|
89.69%
|
16,604,330
|
10.31%
|
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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SOURCE TURQUOISE HILL RESOURCES LTD
