Ivanhoe Mines Ltd.
TSX : IVN

Ivanhoe Mines Ltd.

May 05, 2014 18:38 ET

Ivanhoe Mines Announces Director Election Results From Its Annual and Special Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 5, 2014) - Ivanhoe Mines (TSX:IVN) announced that each director nominee listed in the Management Proxy Circular dated March 26, 2014, was elected as a Director of the company during the Annual and Special Meeting of Shareholders held today in Vancouver.

Director nominee Outcome Votes for % for Votes
withheld
%
withheld
Robert M. Friedland Elected 295,482,851 92.44 24,178,359 7.56
Ian D. Cockerill Elected 311,467,258 97.44 8,193,952 2.56
Charles J. Russell Elected 317,710,257 99.39 1,950,953 0.61
Peter G. Meredith Elected 311,878,998 97.57 7,782,212 2.43
Dr. Markus Faber Elected 319,497,589 99.95 163,621 0.05
William G. Lamarque Elected 319,463,395 99.94 197,815 0.06
William B. Hayden Elected 319,441,250 99.93 219,960 0.07
Oyvind Hushovd Elected 319,470,134 99.94 191,076 0.06
Guy J. de Selliers Elected 317,730,902 99.40 1,930,308 0.60
Dr. Rilwanu Lukman Elected 317,684,402 99.38 1,976,808 0.62

Each director nominee received a greater number of votes "for" than were designated as "withheld", so no nominee shall be required to submit a resignation in accordance with the company's majority voting policy, as required by the rules of the Toronto Stock Exchange.

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 Information

  • Ivanhoe Mines Ltd. - Investors
    Bill Trenaman
    +1.604.331.9834

    Ivanhoe Mines Ltd. - Media
    North America: Bob Williamson
    +1.604.512.4856

    Ivanhoe Mines Ltd. - Media
    South Africa: Jeremy Michaels
    +27.11.088.4300
    www.ivanhoemines.com