VANCOUVER, BRITISH COLUMBIA–(Marketwired – June 28, 2017) – Ivanhoe Mines (TSX:IVN)(OTCQX:IVPAF) has announced the results of voting by shareholders held during the company’s Annual and Special Meeting earlier today for the election of the company’s Board of Directors. The nominees listed in the management proxy circular dated May 8, 2017, 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 | 534,910,519 | 95.67 | % | 24,232,076 | 4.33 | % |
| Ian D. Cockerill | Elected | 532,315,691 | 95.20 | % | 26,826,904 | 4.80 | % |
| Dr. Markus Faber | Elected | 547,581,920 | 97.93 | % | 11,560,675 | 2.07 | % |
| William B. Hayden | Elected | 556,907,799 | 99.60 | % | 2,234,796 | 0.40 | % |
| Oyvind Hushovd | Elected | 545,714,369 | 97.60 | % | 13,428,226 | 2.40 | % |
| Livia Mahler | Elected | 536,794,071 | 96.00 | % | 22,348,524 | 4.00 | % |
| Peter G. Meredith | Elected | 491,009,081 | 87.81 | % | 68,133,514 | 12.19 | % |
| Guy J. de Selliers | Elected | 543,683,240 | 97.24 | % | 15,459,355 | 2.76 | % |
Details of votes on all matters of business considered at the Annual and Special Meeting will be available in the company’s report of voting results filed on SEDAR (www.sedar.com).
Investors
Bill Trenaman
+1.604.331.9834
Bill Trenaman
+1.604.331.9834
Media
North America: Bob Williamson
+1.604.512.4856
Media
South Africa: Jeremy Michaels
+27.82.939.4812
www.ivanhoemines.com
