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Turquoise Hill Announces Results of Voting for Directors
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MONTREAL--(BUSINESS WIRE)--
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 30, 2022 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 11, 2022, are set out below.
Election of Directors
According to votes received, each of the following eight 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
146,135,699
89.30%
17,515,069
10.70%
Caroline Donally
146,039,082
89.24%
17,611,686
10.76%
R. Peter Gillin
137,359,012
83.93%
26,291,756
16.07%
Alfred P. Grigg
141,613,637
86.53%
22,037,131
13.47%
Stephen Jones
143,288,704
87.56%
20,362,064
12.44%
Russel C. Robertson
142,576,987
87.12%
21,073,781
12.88%
Maryse Saint-Laurent
142,659,877
87.17%
20,990,891
12.83%
Steve Thibeault
145,569,018
88.95%
18,081,750
11.05%
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.
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, a Mongolian state-owned entity, holds the remaining 34% interest.