SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
From: 15 May 2013
TURQUOISE HILL RESOURCES LTD.
(Translation of Registrant’s Name into English)
Suite 615 – 999 CANADA PLACE, VANCOUVER, BRITISH COLUMBIA V6C 3E1
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F- ¨ Form 40-F- x
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes: ¨ No: x
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .)
Enclosed: News Release – TRQ 2013 AGM Voting Results
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| TURQUOISE HILL RESOURCES LTD. | ||||||
| Date: 15 May 2013 | By: | /s/ Dustin Isaacs | ||||
| DUSTIN S. ISAACS | ||||||
| General Counsel & | ||||||
| Corporate Secretary | ||||||
May 15, 2013
Press release
Turquoise Hill Resources announces results of voting for the election of directors
VANCOUVER, CANADA – Turquoise Hill Resources today announced that the nominees set forth in the company’s management proxy circular dated March 22, 2013 and the press release dated May 1, 2013 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 10, 2013 in Vancouver, are set out below.
Election of Directors
According to proxies received, each of the following 11 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 | ||||||||||||
| Virginia Flood |
841,466,708 | 98.7 | % | 11,371,757 | 1.3 | % | ||||||||||
| Jill Gardiner |
845,270,136 | 99.1 | % | 7,568,329 | 0.9 | % | ||||||||||
| R. Peter Gillin |
845,013,786 | 99.1 | % | 7,824,679 | 0.9 | % | ||||||||||
| Warren Goodman |
848,723,605 | 99.5 | % | 4,114,860 | 0.5 | % | ||||||||||
| Isabelle Hudon |
845,261,084 | 99.1 | % | 7,577,381 | 0.9 | % | ||||||||||
| Jean-Sébastien Jacques |
842,721,876 | 98.8 | % | 10,116,589 | 1.2 | % | ||||||||||
| David Klingner |
844,592,715 | 99.0 | % | 8,245,750 | 1.0 | % | ||||||||||
| Charles Lenegan |
850,616,821 | 99.7 | % | 2,221,644 | 0.3 | % | ||||||||||
| Kay Priestly |
843,232,338 | 98.9 | % | 9,606,127 | 1.1 | % | ||||||||||
| Russel C. Robertson |
850,730,221 | 99.8 | % | 2,108,244 | 0.2 | % | ||||||||||
| Jeffrey Tygesen |
846,939,007 | 99.3 | % | 5,899,458 | 0.7 | % | ||||||||||
Final results on all matters voted on at the Annual Meeting of shareholders will be filed on SEDAR.
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About Turquoise Hill Resources
Turquoise Hill Resources (NYSE, NASDAQ & TSX: TRQ), formerly Ivanhoe Mines, is an international mining company focused on copper, gold and coal mines in the Asia Pacific region. The company’s primary operation is its 66% interest in the Oyu Tolgoi copper-gold-silver mine in southern Mongolia. Other assets include a 58% interest in Mongolian coal miner SouthGobi Resources (TSX: SGQ; HK: 1878); a 57% interest in copper-gold miner Ivanhoe Australia (ASX, TSX: IVA); and a 50% interest in Altynalmas Gold, a private company developing the Kyzyl Gold Project in Kazakhstan, which is in the process of being sold.
| Contacts | ||
| Investors | Media | |
| Jason Combes | Tony Shaffer | |
| Office: +1 604 648 3920 | Office: +1 604 648 3934 | |
| Email: jason.combes@turquoisehill.com | Email: tony.shaffer@turquoisehill.com | |
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