Turquoise Hill announces results of voting for directors

Turquoise Hill Resources today announced that the nominees set forth in the company’s management proxy circular dated March 28, 2018 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, 2018 in Toronto, 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 person’s successor is elected or appointed, with the following results:

Name of Nominee	Votes For	% For	Votes Withheld	% Withheld
James W. Gill	1,687,414,204	94.35%	100,962,260	5.65%
R. Peter Gillin	1,680,276,497	93.95%	108,099,967	6.05%
Stephen Jones	1,685,626,264	94.25%	102,750,200	5.75%
Ulf Quellmann	1,639,884,899	91.69%	148,491,565	8.31%
Russel C. Robertson	1,684,696,539	94.20%	103,679,925	5.80%
Maryse Saint-Laurent	1,681,684,896	94.03%	106,691,568	5.97%
Jeffery Tygesen	1,783,243,953	99.71%	5,132,511	0.29%

Final results on all matters voted on at the Annual Meeting of Shareholders will be filed on SEDAR.

ContactInvestors and Media

Tony Shaffer+ 604 648 [e-mail]

Follow us on Twitter @TurquoiseHillRe