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    Turquoise Hill Announces extension of the proxy deadline for the Special Meeting to 6  113  0 Kommentare 00 p.m. (Eastern time) October 31, 2022

    Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) announced today that pursuant to the terms of the Arrangement Agreement (as defined below) and the interim order of the Supreme Court of Yukon (the “Court”) dated September 29, 2022 (the “Interim Order”), Turquoise Hill has extended the proxy deadline relating to the special meeting of Turquoise Hill shareholders (the “Special Meeting”) scheduled for November 1, 2022 to consider, and if deemed advisable, to pass the special resolution (the “Arrangement Resolution”) to approve the proposed statutory plan of arrangement, pursuant to which, among other things and subject to the satisfaction or waiver of all applicable conditions precedent, Rio Tinto will acquire the approximately 49% of the issued and outstanding common shares of Turquoise Hill that Rio Tinto International Holdings Limited (“Rio Tinto”) and its affiliates do not currently own (the “Minority Shares”) for C$43.00 per share in cash (the “Arrangement”).

    Meeting Details

    The record date for determining the shareholders eligible to vote at the Special Meeting will remain unchanged as the close of business on September 19, 2022 (the “Record Date”). All votes previously cast will remain in their current form, however, all holders as of the Record Date will continue to have the flexibility to amend their vote until the new deadline of 6:00 p.m. (Eastern time) on October 31, 2022. Any shareholders who have not already voted can also vote prior to the new deadline. Any registered shareholders who wish to exercise a right of dissent can also do so up until 6:00 p.m. (Eastern time) on October 31, 2022.

    The terms of the Arrangement and the arrangement agreement between the Company, Rio Tinto and Rio Tinto plc (the “Arrangement Agreement”) dated September 5, 2022 are further described in the Circular and associated form of proxy and letter of transmittal (collectively, the “Meeting Materials”). The Meeting Materials are filed and available under Turquoise Hill’s profiles on SEDAR at www.sedar.com and on EDGAR at www.sec.gov. Details of the Special Meeting and how registered shareholders or their duly appointed proxyholders can attend, access and participate in the Special Meeting are set out in the Circular.

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    Turquoise Hill Announces extension of the proxy deadline for the Special Meeting to 6 00 p.m. (Eastern time) October 31, 2022 Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) announced today that pursuant to the terms of the Arrangement Agreement (as defined below) and the interim order of the Supreme Court of Yukon (the “Court”) …

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