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Ivanhoe Mines Announces Results of Voting for the Election of Directors

Vancouver, British Columbia--(Newsfile Corp. - September 28, 2020) - 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%

Tadeu Carneiro

Elected

1,030,704,910

98.96%

10,831,100

1.04%

Jinghe Chen

Elected

1,032,020,619

99.09%

9,515,391

0.91%

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%

Manfu Ma

Elected

1,032,121,259

99.10%

9,414,751

0.90%

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%

Nunu Ntshingila

Elected

1,041,290,567

99.98%

245,443

0.02%

Guy J. de Selliers

Elected

717,368,724

68.88%

324,167,286

31.12%

 

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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).

Information contacts

Investors Bill Trenaman +1.604.331.9834

Media Matthew Keevil +1.604. 558.1034

Website: www.ivanhoemines.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/64743