2022 Annual Shareholder Meeting

Turquoise Hill 2022 Annual Shareholder Meeting

Meeting Information
Date: May 11, 2022
Time: 9 a.m. (Eastern Time)

In Person*: at the Avenue Duluth room, Fairmount Hotel, The Queen Elizabeth, 900 Rene Levesque Blvd. West, Montreal, Quebec.

Virtual Meeting: via live audio webcast online at https://web.lumiagm.com/452044501

*Subject to public health directives

In person

The Corporation asks that Shareholders follow the instructions and recommendations of federal, provincial and local health authorities when considering whether to attend the meeting in person.
All COVID-19 protocols regulations, directives and guidance in place at the time of the meeting will be applied on site, in order to ensure the safety of Turquoise Hill’s employees, shareholders and guests at the meeting.
Shareholders who wish to attend the meeting physically are invited to visit this page regularly for updates on the measures that will be in effect during the meeting.


To have full access to the virtual portion of the meeting, a duly appointed proxyholder must call TSX at 1-866-751-6315 (toll free in Canada and the United States) or 212-235-5754 by 5:00 p.m. (Eastern Time) on May 9, 2022 so that TSX may provide the proxyholder with a 13-digit control number via email. This control number can be used to vote at the meeting. Such 13-digit proxyholder number will differ from the control number set forth on the form of proxy or voting information form.

Without the 13-digit proxyholder control number, the proxyholder will be able to attend the meeting as a guest, but will not be able to ask questions or vote at the meeting.

Step 1: Log in online at https://web.lumiagm.com/452044501

Step 2: Follow these instructions:

If you are a registered shareholders: Click “I have a control number” and then enter your control number and the password: “TRQ2022” (case sensitive).

The control number located on the form of proxy or in the email notification you received from TSX is your control number. If you use your control number to log in to the meeting, any vote you cast at the meeting will revoke any proxy you previously submitted. If you do not wish to revoke a previously submitted proxy, you should not vote during the meeting.

If you are a guest: Click “Guest” and then complete the online form.

It is your responsibility to ensure internet connectivity for the duration of the meeting and you should allow ample time to log in to the meeting online before it begins. If you encounter technical difficulties, please refer to Lumi’s support page: https://www.lumiglobal.com/faq.

Shareholder Documents
2022 Proxy Circular as at March 30, 2022
Notice of 2021 Annual Meeting of Shareholders
Proxy Form (English)