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Ivanhoe Mines Announces Results of Voting for the Election of Directors

Ivanhoe Mines Announces Results of Voting for the Election of Directors

Ivanhoe Mines宣布董事选举投票结果
newsfile ·  06/20 16:44

Vancouver, British Columbia--(Newsfile Corp. - June 20, 2024) - 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 April 29, 2024, were elected as directors, as shown in the following table of results.

加拿大卑诗省温哥华-(新闻稿 corp-2024年6月20日)-伊万霍矿业(tsx: IVN) (OTCQX: IVPAF)宣布公司年度股东大会当天早些时候举行的董事会选举投票结果,其中在2024年4月29日的管理代理循环中列出的候选人当选为董事,如下表所示:

Director nominee Outcome Votes for % for Votes withheld % withheld
Robert M. Friedland Elected 1,108,010,331 97.95% 23,141,698 2.05%
Weibao (Webber) Hao Elected 1,101,989,319 97.42% 29,162,710 2.58%
Tadeu Carneiro Elected 1,093,406,066 96.66% 37,789,244 3.34%
Jinghe Chen Elected 1,116,771,391 98.72% 14,426,214 1.28%
William B. Hayden Elected 1,116,535,776 98.70% 14,661,829 1.30%
Martie Janse van Rensburg Elected 1,125,628,138 99.51% 5,569,467 0.49%
Manfu Ma Elected 1,116,738,276 98.72% 14,459,329 1.28%
Peter G. Meredith Elected 1,088,438,670 96.22% 42,758,935 3.78%
Phumzile Mlambo-Ngcuka Elected 1,105,521,027 97.73% 25,674,283 2.27%
Kgalema P. Motlanthe Elected 1,124,743,694 99.43% 6,453,911 0.57%
Delphine Traoré Elected 1,029,611,732 91.15% 100,019,669 8.85%
董事提名人 预后 赞成票数 %赞成 弃权 持有投票占比
罗伯特·M·弗里德兰 当选 1,108,010,331 97.95% 23,141,698 2.05%
Webber·郝伟宝 当选 1,101,989,319 97.42% 29,162,710 2.58%
Tadeu Carneiro 当选 1,093,406,066 96.66% 37,789,244 3.34%
Jinghe Chen 当选 1,116,771,391 98.72% 14,426,214 1.28%
William B. Hayden 当选 1,116,535,776 98.70% 14,661,829 1.30%
Martie Janse van Rensburg 当选 1,125,628,138 99.51% 5,569,467 0.49%
马满伏 当选 1,116,738,276 98.72% 14,459,329 1.28%
Peter G. Meredith 当选 1,088,438,670 96.22% 42,758,935 3.78%
Phumzile Mlambo-Ngcuka 当选 1,105,521,027 97.73% 25,674,283 2.27%
Kgalema P. Motlanthe 当选 1,124,743,694 99.43% 6,453,911 0.57%
Delphine Traoré 当选 1,029,611,732 91.15% 100,019,669 8.85%

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+ ().

所有板块的所有业务事项表决结果详见公司在SEDA+上的投票结果报告。

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Investors

投资者联系

Vancouver: Matthew Keevil +1.604. 558.1034 London: Tommy Horton +44 7866 913 207

温哥华Matthew Keevil +1.604. 558.1034伦敦Tommy Horton +44 7866 913 207

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