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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宣佈董事選舉投票結果
newsfile ·  06/21 04:44

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.

加拿大卑詩省溫哥華-(新聞稿 corp-2024年6月20日)-伊萬霍礦業(tsx: IVN) (OTCQX: IVPAF)宣佈公司年度股東大會當天早些時候舉行的董事會選舉投票結果,其中在2024年4月29日的管理代理循環中列出的候選人當選爲董事,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 預後 贊成票數 %贊成 棄權 持有投票佔比
羅伯特·M·弗裏德蘭 當選 1,108,010,331 97.95% 23,141,698 2.05%
Webber·郝偉寶 當選 1,101,989,319 97.42% 29,162,710 2.58%
Tadeu Carneiro 當選 1,093,406,066 96.66% 37,789,244 3.34%
Jinghe Chen 當選 1,116,771,391 98.72% 14,426,214 1.28%
William B. Hayden 當選 1,116,535,776 98.70% 14,661,829 1.30%
Martie Janse van Rensburg 當選 1,125,628,138 99.51% 5,569,467 0.49%
馬滿伏 當選 1,116,738,276 98.72% 14,459,329 1.28%
Peter G. Meredith 當選 1,088,438,670 96.22% 42,758,935 3.78%
Phumzile Mlambo-Ngcuka 當選 1,105,521,027 97.73% 25,674,283 2.27%
Kgalema P. Motlanthe 當選 1,124,743,694 99.43% 6,453,911 0.57%
Delphine Traoré 當選 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+ ().

所有板塊的所有業務事項表決結果詳見公司在SEDA+上的投票結果報告。

Information contacts

信息聯繫人

Investors

投資者聯繫

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

溫哥華Matthew Keevil +1.604. 558.1034倫敦Tommy Horton +44 7866 913 207

譯文內容由第三人軟體翻譯。


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