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 and Special Meeting held earlier today. The nominees listed in the management proxy circular dated August 10, 2020, were elected as directors, as shown in the following table of results.
|Director nominee||Outcome||Votes for||% for||Votes withheld||% withheld|
|Robert M. Friedland||Elected||1,032,428,125||99.13%||9,107,885||0.87%|
|Yufeng (Miles) Sun||Elected||1,018,875,472||97.82%||22,660,538||2.18%|
|William B. Hayden||Elected||1,036,313,757||99.50%||5,222,253||0.50%|
|Martie Janse van Rensburg||Elected||1,041,343,351||99.98%||192,659||0.02%|
|Peter G. Meredith||Elected||716,065,462||68.75%||325,470,548||31.25%|
|Kgalema P. Motlanthe||Elected||1,036,347,029||99.50%||5,188,981||0.50%|
|Guy J. de Selliers||Elected||717,368,724||68.88%||324,167,286||31.12%|
Details of votes on all matters of business considered at the Annual and Special 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