Ivanhoe Mines Announces Results of Voting for the
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Posted On: 06/28/2017 5:00:02 PM
Ivanhoe Mines Announces Results of Voting for the Election of Directors
VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 28, 2017) - Ivanhoe Mines (TSX:IVN)(OTCQX:IVPAF) has announced the results of voting by shareholders held during the company's Annual and Special Meeting earlier today for the election of the company's Board of Directors. The nominees listed in the management proxy circular dated May 8, 2017, 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 | 534,910,519 | 95.67 | % | 24,232,076 | 4.33 | % |
| Ian D. Cockerill | Elected | 532,315,691 | 95.20 | % | 26,826,904 | 4.80 | % |
| Dr. Markus Faber | Elected | 547,581,920 | 97.93 | % | 11,560,675 | 2.07 | % |
| William B. Hayden | Elected | 556,907,799 | 99.60 | % | 2,234,796 | 0.40 | % |
| Oyvind Hushovd | Elected | 545,714,369 | 97.60 | % | 13,428,226 | 2.40 | % |
| Livia Mahler | Elected | 536,794,071 | 96.00 | % | 22,348,524 | 4.00 | % |
| Peter G. Meredith | Elected | 491,009,081 | 87.81 | % | 68,133,514 | 12.19 | % |
| Guy J. de Selliers | Elected | 543,683,240 | 97.24 | % | 15,459,355 | 2.76 | % |
Details of votes on all matters of business considered at the Annual and Special Meeting will be available in the company's report of voting results filed on SEDAR ( www.sedar.com ).
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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