First Phosphate Corp. press release
Ivanhoe Mines Announces Results of Voting for the Election of Directors
CSE - Canadian National Stock Exchange · Phosphate · Iron · Titanium · Canada
Vancouver, British Columbia--(Newsfile Corp. - June 29, 2021) - 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 General Meeting held earlier today. The nominees listed in the management proxy circular dated May 3, 2021, 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 | 989,085,881 | 96.17 | 39,430,928 | 3.83 | | Yufeng (Miles) Sun | Elected | 987,567,473 | 96.02 | 40,949,336 | 3.98 | | Tadeu Carneiro | Elected | 1,014,528,522 | 98.64 | 13,988,287 | 1.36 | | Jinghe Chen | Elected | 1,014,724,583 | 98.66 | 13,792,226 | 1.34 | | William B. Hayden | Elected | 1,022,591,891 | 99.42 | 5,924,918 | 0.58 | | Martie Janse van Rensburg | Elected | 1,026,008,226 | 99.76 | 2,508,583 | 0.24 | | Manfu Ma | Elected | 1,014,722,775 | 98.66 | 13,794,034 | 1.34 | | Peter G. Meredith | Elected | 1,017,723,974 | 98.95 | 10,792,835 | 1.05 | | Kgalema P. Motlanthe | Elected | 1,021,933,760 | 99.36 | 6,583,049 | 0.64 | | Nunu Ntshingila | Elected | 1,026,725,982 | 99.83 | 1,790,827 | 0.17 | | Guy J. de Selliers | Elected | 1,015,505,389 | 98.73 | 13,011,420 | 1.27 |
Details of votes on all matters of business considered at the Annual General 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
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