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    TRQ   CA9004352071

TURQUOISE HILL RESOURCES LTD.

(TRQ)
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Turquoise Hill Resources : Announces Results of Voting for Directors

05/12/2021 | 05:36pm EDT

News Release

May 12, 2021

Turquoise Hill Announces Results of Voting for Directors

Turquoise Hill Resources Ltd. (TSX:TRQ) (NYSE:TRQ) ("Turquoise Hill" or the "Company") today announced that the nominees set forth in its management proxy circular dated March 26, 2021 were elected as directors of Turquoise Hill. The detailed results of the vote for the election of directors held at the annual meeting of shareholders, which took place on May 12, 2021, are set out below.

Election of Directors

According to votes received, each of the following seven management nominees was elected as a director of Turquoise Hill to hold office until the Company's next annual meeting of shareholders or until the director's successor is elected or appointed, with the following results:

Name of Nominee

Votes For

% For

Votes Withheld

% Withheld

George Burns

143,281,680

88.96%

17,775,025

11.04%

R. Peter Gillin

129,988,745

80.71%

31,067,960

19.29%

Alfred P. Grigg

133,864,450

83.12%

27,192,255

16.88%

Stephen Jones

135,542,923

84.16%

25,513,782

15.84%

Russel C. Robertson

133,868,003

83.12%

27,188,702

16.88%

Maryse Saint-Laurent

134,154,570

83.30%

26,902,135

16.70%

Steve Thibeault

144,452,375

89.69%

16,604,330

10.31%

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

Turquoise Hill Resources Ltd.

Suite 3680 1 Place Ville-Marie

Telephone + 1 514 848 1567

info@turquoisehill.com

turquoisehill.com

Montreal, Quebec, Canada

Toll Free + 1 877 589 4455

H3B 3P2

1

Contact

Investors and Media

Roy McDowall

roy.mcdow all@turquoisehill.com

Follow uson Twitter @TurquoiseHillRe

About Turquoise Hill Resources

Turquoise Hill is an international mining company focused on the operation and continued development of the Oyu Tolgoi copper-gold mine in Mongolia, which isthe Company'sprincipal and only material mineral resource property. Turquoise Hill'sownership of the Oyu Tolgoi mine isheld through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); ErdenesOyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holdsthe remaining 34% interest.

Turquoise Hill Resources Ltd.

Suite 3680 1 Place Ville-Marie

Telephone + 1 514 848 1567

info@turquoisehill.com

turquoisehill.com

Montreal, Quebec, Canada

Toll Free + 1 877 589 4455

H3B 3P2

2

Disclaimer

Turquoise Hill Resources Ltd. published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 21:35:07 UTC.


© Publicnow 2021
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Sales 2021 1 821 M - -
Net income 2021 518 M - -
Net Debt 2021 3 437 M - -
P/E ratio 2021 6,44x
Yield 2021 -
Capitalization 3 357 M 3 360 M -
EV / Sales 2021 3,73x
EV / Sales 2022 4,96x
Nbr of Employees 3 093
Free-Float 49,2%
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Steeve Thibeault Chief Executive Officer & Director
Luke Colton Chief Financial Officer
Robert Peter Charles Gillin Chairman
Jo-Anne Dudley Chief Operating Officer
Russel C. Robertson Independent Director
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