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 Meeting held earlier today. The nominees listed in the management proxy circular dated May 3, 2021, were elected as directors, as shown in the following table of results.
|Director nominee||Outcome||Votes for||% for||Votes
|Robert M. Friedland||Elected||989,085,881||96.17||39,430,928||3.83|
|Yufeng (Miles) Sun||Elected||987,567,473||96.02||40,949,336||3.98|
|William B. Hayden||Elected||1,022,591,891||99.42||5,924,918||0.58|
|Martie Janse van Rensburg||Elected||1,026,008,226||99.76||2,508,583||0.24|
|Peter G. Meredith||Elected||1,017,723,974||98.95||10,792,835||1.05|
|Kgalema P. Motlanthe||Elected||1,021,933,760||99.36||6,583,049||0.64|
|Guy J. de Selliers||Elected||1,015,505,389||98.73||13,011,420||1.27|
Details of votes on all matters of business considered at the Annual General Meeting are available in the company’s report of voting results on SEDAR (www.sedar.com).
Investors Bill Trenaman +1.604.331.9834 Media Matthew Keevil +1.604. 558.1034