UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
May 11, 2015
Commission File Number: 001-32403
TURQUOISE HILL RESOURCES LTD.
(Translation of Registrants Name into English)
Suite 354 200 GRANVILLE STREET, VANCOUVER, BRITISH COLUMBIA V6C 1S4
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F- ¨ Form 40-F- x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TURQUOISE HILL RESOURCES LTD. | ||||||
Date: May 11, 2015 | By: | /s/ Dustin S. Isaacs | ||||
Dustin S. Isaacs | ||||||
General Counsel & | ||||||
Corporate Secretary |
EXHIBIT INDEX
99.1 | Press Release | |
99.2 | Voting Results |
Exhibit 99.1
May 11, 2015
Press release
Turquoise Hill announces results of voting for the election of directors
VANCOUVER, CANADA Turquoise Hill Resources today announced that the nominees set forth in the companys management proxy circular dated March 20, 2015 were elected as directors of Turquoise Hill Resources. The detailed results of the vote for the election of directors held at the Annual Meeting of Shareholders, which took place on May 8, 2015 in Vancouver, are set out below.
Election of Directors
According to votes received, each of the following seven nominees proposed by management were elected as a director of Turquoise Hill Resources until the next annual shareholder meeting, or until such persons successor is elected or appointed, with the following results:
Name of Nominee |
Votes For | % For | Votes Withheld | % Withheld | ||||||||||||
Rowena Albones |
1,840,670,462 | 98.68 | % | 24,590,084 | 1.32 | % | ||||||||||
Jill Gardiner |
1,855,892,608 | 99.50 | % | 9,367,938 | 0.50 | % | ||||||||||
James W. Gill |
1,863,536,557 | 99.91 | % | 1,723,989 | 0.09 | % | ||||||||||
R. Peter Gillin |
1,859,011,029 | 99.66 | % | 6,249,517 | 0.34 | % | ||||||||||
Russel C. Robertson |
1,858,208,426 | 99.62 | % | 7,052,120 | 0.38 | % | ||||||||||
Craig Stegman |
1,855,820,399 | 99.49 | % | 9,440,147 | 0.51 | % | ||||||||||
Jeffery Tygesen |
1,856,309,500 | 99.52 | % | 8,951,046 | 0.48 | % |
Final results on all matters voted on at the Annual Meeting of shareholders will be filed on SEDAR.
About Turquoise Hill Resources
Turquoise Hill Resources (NYSE, NASDAQ & TSX: TRQ) is an international mining company focused on copper- gold and coal mines in Mongolia. The Companys primary operation is its 66% interest in the Oyu Tolgoi copper-gold-silver mine in southern Mongolia. Turquoise Hill also holds a 23.3% interest in Mongolian coal miner SouthGobi Resources (TSX: SGQ; HK: 1878).
Contacts
Investors | Media | |
Jessica Largent Office: +1 604 648 3957 Email: jessica.largent@turquoisehill.com |
Tony Shaffer Office: +1 604 648 3934 Email: tony.shaffer@turquoisehill.com |
Turquoise Hill Resources Ltd. Suite 354 200 Granville Street Vancouver, British Columbia Canada V6C 1S4 T 604 688 5755 www.turquoisehill.com |
Exhibit 99.2
TURQUOISE HILL RESOURCES LTD.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
In respect of the Annual of shareholders of Turquoise Hill Resources Ltd. (the Corporation) held May 8, 2015 (the Meeting), the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote:
Election of Directors Seven nominees were set forth in the Corporations Management Proxy Circular, dated March 20, 2015.
According to votes received, each of the following seven nominees proposed by management was elected as a director of the Corporation until the next annual shareholder meeting, or until such persons successor is elected or appointed, with the following results:
For | Withheld | % of Votes Cast For (rounded) | ||||||||
Rowena Albones |
1,840,670,462 | 24,590,084 | 98.68 | |||||||
Jill Gardiner |
1,855,892,608 | 9,367,938 | 99.50 | |||||||
James W. Gill |
1,863,536,557 | 1,723,989 | 99.91 | |||||||
R. Peter Gillin |
1,859,011,029 | 6,249,517 | 99.66 | |||||||
Russel C. Robertson |
1,858,208,426 | 7,052,120 | 99.62 | |||||||
Craig Stegman |
1,855,820,399 | 9,440,147 | 99.49 | |||||||
Jeff Tygesen |
1,856,309,500 | 8,951,046 | 99.52 |
Appointment of Auditors According to votes received by the scrutineer, the Chair declared that the shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors.
For | Withheld | % of Votes Cast For (rounded) | ||||
Total Votes |
1,863,478,625 | 1,781,921 | 99.90 |
Non-binding Advisory Vote on the Corporations Approach to Executive Compensation According to votes received by the srutineer, the Chair declared that the shareholders approved the non-binding advisory votes to accept the approach to executive compensation disclosed in the information circular.
For | Withheld | % of Votes Cast For (rounded) | ||||
Total Votes |
1,860,901,953 | 4,358,593 | 99.77 |
Renewal of the Corporations Equity Incentive Plan According to the scrutineer, the Chair declared that the shareholders approved, ratified and confirmed the renewal of the Corporations equity incentive plan and approved and authorized, for a period of three years after the date of the Meeting, all unallocated options issuable pursuant to the equity incentive plan.
For | Withheld | % of Votes Cast For (rounded) | ||||
Total Votes |
1,506,490,382 | 358,770,164 | 80.77 |
Dated at Vancouver, British Columbia this 11th day of May, 2015.
By: | Dustin S. Isaacs | |
Dustin S. Isaacs General Counsel and Corporate Secretary |
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