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% |
| 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% |
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.rytz666.com
加拿大溫哥華-艾芬豪礦業（TSX：IVN; OTCQX：IVPAF）于今天早些時候舉行的公司年度股東大會和股東特別會議上公布了選舉董事會的投票結果。于2020年8月10日發出的管理委任代表通函中所列的被提名董事全部當選，投票結果如下：
| 被提名董事 | 結果 | 贊成股數 | 贊成百分比 | 保留股數 | 保留百分比 |
|---|---|---|---|---|---|
| 羅伯特·弗里蘭德 (Robert M. Friedland) | 當選 | 1,032,428,125 | 99.13% | 9,107,885 | 0.87% |
| 孫玉峰 (Miles Sun) | 當選 | 1,018,875,472 | 97.82% | 22,660,538 | 2.18% |
| Tadeu Carneiro | 當選 | 1,030,704,910 | 98.96% | 10,831,100 | 1.04% |
| 陳景河 | 當選 | 1,032,020,619 | 99.09% | 9,515,391 | 0.91% |
| William B. Hayden | 當選 | 1,036,313,757 | 99.50% | 5,222,253 | 0.50% |
| Martie Janse van Rensburg | 當選 | 1,041,343,351 | 99.98% | 192,659 | 0.02% |
| 馬滿福 | 當選 | 1,032,121,259 | 99.10% | 9,414,751 | 0.90% |
| Peter G. Meredith | 當選 | 716,065,462 | 68.75% | 325,470,548 | 31.25% |
| Kgalema P. Motlanthe | 當選 | 1,036,347,029 | 99.50% | 5,188,981 | 0.50% |
| Nunu Ntshingila | 當選 | 1,041,290,567 | 99.98% | 245,443 | 0.02% |
| Guy J. de Selliers | 當選 | 717,368,724 | 68.88% | 324,167,286 | 31.12% |
關于在年度和特別會議審議的所有業務事項表決的詳細情況，將會上載于SEDAR網站(www.sedar.com)本公司的投票結果報告。
聯系方式
投資者﹕Bill Trenaman +1.604.331.9834
媒體﹕Matthew Keevil +1.604. 558.1034
網站﹕www.rytz666.com