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    TRQ   CA9004352071

TURQUOISE HILL RESOURCES LTD.

(TRQ)
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Turquoise Hill Resources : Announces Results of Voting for Directors (Form 6-K)

05/14/2021 | 02:01pm EDT

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.

Contact

Investors and Media

Roy McDowall

+ 1 514-848-1506

roy.mcdowall@turquoisehill.com

Follow us on 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 is the Company's principal and only material mineral resource property. Turquoise Hill's ownership of the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holds the remaining 34% interest.

Turquoise Hill Resources Ltd.

turquoisehill.com

Suite 3680 1 Place Ville-Marie

Montreal, Quebec, Canada

H3B 3P2

Telephone + 1 514 848 1567

Toll Free + 1 877 589 4455

info@turquoisehill.com

1

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 14 May 2021 18:00:04 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
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Capitalization 3 357 M 3 360 M -
EV / Sales 2021 3,73x
EV / Sales 2022 4,96x
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Free-Float 49,2%
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Last Close Price 16,68 $
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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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