VANCOUVER, May 21, 2015 - IIvanhoe Mines (TSX:IVN) has announced the results of voting by shareholders during the company's Annual and Special Meeting held earlier today for the election of the company's Board of Directors. The nominees listed in the management proxy circular dated March 27, 2015, 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
439,775,552
96.63
15,337,840
3.37
Ian D. Cockerill
Elected
441,923,023
97.10
13,190,369
2.90
Dr. Markus Faber
Elected
453,781,092
99.71
1,332,300
0.29
William B. Hayden
Elected
437,643,105
96.16
17,470,287
3.84
Oyvind Hushovd
Elected
453,866,492
99.73
1,246,900
0.27
William G. Lamarque
Elected
452,912,464
99.52
2,200,928
0.48
Livia Mahler
Elected
453,764,909
99.70
1,348,483
0.30
Peter G. Meredith
Elected
420,744,663
92.45
34,368,729
7.55
Charles J. Russell
Elected
441,925,164
97.10
13,188,228
2.90
Guy J. de Selliers
Elected
442,014,031
97.12
13,099,361
2.88
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 filed on SEDAR (www.sedar.com).
Contact
Ivanhoe Mines Investors: Bill Trenaman +1.604.331.9834
Media North America: Bob Williamson +1.604.512.4856
Media South Africa: Jeremy Michaels +27.82.939.4812 www.ivanhoemines.com
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VANCOUVER, May 21, 2015 - IIvanhoe Mines (TSX:IVN) has announced the results of voting by shareholders during the company's Annual and Special Meeting held earlier today for the election of the company's Board of Directors. The nominees listed in the management proxy circular dated March 27, 2015, were elected as directors, as shown in the following table of results.
