News Release

Ivanhoe Mines announces results of voting for the election of directors

Publish date: 29 June 2022
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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 and Special Meeting held earlier today. The nominees listed in the management proxy circular dated May 3, 2022, 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

1,032,953,465

98.15%

19,454,923

1.85%

Yufeng (Miles) Sun

Elected

975,614,723

92.70%

76,793,665

7.30%

Tadeu Carneiro

Elected

935,366,501

88.88%

117,041,887

11.12%

Jinghe Chen

Elected

1,040,782,430

98.90%

11,625,958

1.10%

William B. Hayden

Elected

1,044,261,215

99.23%

8,147,173

0.77%

Martie Janse van Rensburg

Elected

1,042,792,643

99.09%

9,615,745

0.91%

Manfu Ma

Elected

1,041,859,352

99.00%

10,549,036

1.00%

Peter G. Meredith

Elected

1,002,099,957

95.31%

49,316,418

4.69%

Kgalema P. Motlanthe

Elected

1,028,949,582

97.77%

23,458,806

2.23%

Nunu Ntshingila

Elected

1,048,083,638

99.59%

4,324,750

0.41%

Guy de Selliers

Elected

1,040,880,906

98.90%

11,527,482

1.10%

Details of votes on all matters of business considered at the Annual General and Special Meeting are available in the company’s report of voting results on SEDAR (www.sedar.com).

Information contacts

Investors

Vancouver: Matthew Keevil +1.604. 558.1034    London: Tommy Horton +44 7866 913 207

Media

Tanya Todd +1.604.331.9834

18 Jun 24
TSX: IVN
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18 Jun 24
OTCQX: IVPAF
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