Ivanhoe Mines Ltd.

Published : May 20th, 2016

May 19th, 2016 Ivanhoe Mines announces results of voting for the election of directors

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Keywords :   Election | Mines | South Africa |

May 19th, 2016 Ivanhoe Mines announces results of voting for the election of directors

May 19th, 2016

Ivanhoe Mines announces results of voting for the election of directors

VANCOUVER, CANADA - Ivanhoe Mines (TSX: IVN) has announced the results of voting by shareholders held during the company's Annual General Meeting earlier today for the election of the company's Board of Directors. The nominees listed in the management proxy circular dated March 30, 2016, 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 506,762,255 96.53 18,227,938 3.47
Ian D. Cockerill Elected 514,755,281 98.05 10,234,912 1.95
Dr. Markus Faber Elected 514,757,426 98.05 10,232,767 1.95
William B. Hayden Elected 523,901,876 99.79 1,088,317 0.21
Oyvind Hushovd Elected 523,296,070 99.68 1,694,123 0.32
Livia Mahler Elected 510,994,451 97.33 13,995,742 2.67
Peter G. Meredith Elected 492,173,102 93.75 32,817,091 6.25
Guy J. de Selliers Elected 510,928,857 97.32 14,061,336 2.68

Details of votes on all matters of business considered at the Annual General Meeting are available in the company's report of voting results filed on SEDAR (www.sedar.com).

Information contacts

Investors
Bill Trenaman +1.604.331.9834
Media
North America: Bob Williamson +1.604.512.4856
South Africa: Jeremy Michaels +27.82.939.4812

Website www.ivanhoemines.com

Read the rest of the article at www.publicnow.com
Data and Statistics for these countries : South Africa | All
Gold and Silver Prices for these countries : South Africa | All

Ivanhoe Mines Ltd.

PRODUCER
CODE : IVN.TO
CUSIP : 46579N 103
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Ivanhoe Mines is a gold and copper development stage company based in Singapore.

Ivanhoe Mines produces gold, copper, iron in Australia and in Kazakhstan, develops copper and gold in Mongolia, and holds various exploration projects in Australia.

Its main assets in production are SAVAGE RIVER in Australia and BAKYRCHIK in Kazakhstan, its main asset in development is OYU TOLGOI in Mongolia and its main exploration properties are MONYWA in Myanmar and CLONCURRY in Australia.

Ivanhoe Mines is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 7.0 billions as of today (US$ 5.6 billions, € 4.9 billions).

Its stock quote reached its highest recent level on February 03, 2006 at CA$ 9.98, and its lowest recent point on January 29, 2016 at CA$ 0.53.

Ivanhoe Mines has 785 229 952 shares outstanding.

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