Turquoise Hill Announces Results of Voting for Directors
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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:
Pretium Resources Inc: Pretivm Provides the Annual General and Special Meeting Voting Results
Meeting Results
A total of 127,506,744 (67.88%) of Pretivm s common shares were represented at the Meeting.
All matters brought forth at the Meeting were approved, including the election of the eight nominees listed in Pretivm s management information circular for the Meeting as directors of the Company. Detailed results of the votes are set out below.
Number of Directors
Votes for
0.31%
Peter Birkey, who did not stand for re-election as a director at the Meeting, completed his tenure on Pretivm s Board of Directors (the Board ) yesterday. Mr. Birkey joined the Company s Board in 2014 and served as Chair of the Corporate Governance and Nominating Committee and was a key member of the Audit Committee.
0.31%
Peter Birkey, who did not stand for re-election as a director at the Meeting, completed his tenure on Pretivm’s Board of Directors (the “Board”) yesterday. Mr. Birkey joined the Company’s Board in 2014 and served as Chair of the Corporate Governance and Nominating Committee and was a key member of the Audit Committee.
“On behalf of Pretivm’s Board of Directors, I would like to thank Peter for his exemplary leadership over his considerable tenure as the Company evolved from exploration and development to a mid-tier gold producer,” stated Richard O’Brien, Chair of the Board. “I would also like to acknowledge his contributions to the Company’s other successes, including a steady record of strong cash flow generation since commencement of production, the implementation of ESG standards and reporting, and significant advances in corporate governance policies and practices. The Board wishes Mr. Birkey all the success in his future endeavours.”