EX-99.1 2 d746592dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

News Release

May 14, 2019

 

 

Turquoise Hill announces results of voting for directors

 

 

 

Turquoise Hill Resources today announced that the nominees set forth in its management proxy circular dated March 13, 2019 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 14, 2019 in Montreal, Quebec, are set out below.

Election of Directors

According to votes received, each of the following seven nominees proposed by management was elected as a director of Turquoise Hill Resources until the next annual meeting of shareholders, or until such person’s successor is elected or appointed, with the following results:

 

         
Name of Nominee   Votes For   % For   Votes Withheld   % Withheld
         

Alan Chirgwin

   1,501,650,035   86.33%   237,748,967   13.67%
         

James W. Gill

   1,348,945,867   77.55%   390,453,135   22.45%
         

R. Peter Gillin

   1,334,830,534   76.74%   404,568,468   23.26%
         

Stephen Jones

   1,553,763,247   89.33%   185,635,755   10.67%
         

Ulf Quellmann

   1,706,694,031   98.12%     32,704,971     1.88%
         

Russel C. Robertson

   1,301,917,253   74.85%   437,481,749   25.15%
         

Maryse Saint-Laurent

   1,298,586,450   74.66%   440,812,552   25.34%

Final results on all matters voted on at the annual meeting of shareholders will be filed on SEDAR.

 

 

Contact

Investors and Media

Roy McDowall

+1 604-648-3934

roy.mcdowall@turquoisehill.com

Follow us on Twitter @TurquoiseHillRe

 

 

 

 

 

Turquoise Hill Resources Ltd.

   

    Suite 354-200 Granville Street

    Telephone + 1 604 688 5755    turquoisehill.com
  

    Vancouver, BC, Canada V6C 1S4

    Toll Free + 1 877 288 6975