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

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

[email protected]

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		[email protected]

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