UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

December 9, 2022

Commission File Number: 001-32403

 

 

TURQUOISE HILL RESOURCES LTD.

(Translation of Registrant’s Name into English)

 

 

Suite 3680 - 1 PLACE VILLE MARIE, MONTREAL, QUEBEC, CANADA H3B 3P2

(Address of Principal Executive Office)

 

 

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-  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    TURQUOISE HILL RESOURCES LTD.
Date: December 9, 2022     By:   /s/ Dustin S. Isaacs
      Dustin S. Isaacs
      Corporate Secretary

EXHIBIT INDEX

 

99.1    Voting Results

Exhibit 99.1

 

LOGO

TURQUOISE HILL RESOURCES LTD.

Special Meeting of Shareholders Held on December 9, 2022

Report of Voting Results Pursuant to Section 11.3 of

National Instrument 51-102 – Continuous Disclosure Obligations

This report sets out the matters voted upon and the results of the votes conducted at the special meeting of holders of common shares (“Shareholders”) of Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Corporation”) held on December 9, 2022.

Approval of the Arrangement

A special resolution, the full text of which is set forth in Appendix A to the management information circular of Turquoise Hill dated September 27, 2022, as supplemented by the supplement to the management information circular of Turquoise Hill dated November 24, 2022 (the “Circular”), to approve an arrangement pursuant to the provisions of the Business Corporations Act (Yukon) involving the Corporation, Rio Tinto International Holdings Limited and Rio Tinto plc, and the Shareholders (the “Arrangement Resolution”), all as more particularly described in the Circular, was voted on by ballot and approved as follows:

Shareholders (voting as a single class of securities):

 

Votes For

   

% Votes For

   

Votes Against

   

% Votes Against

134,010,592    86.58%    20,765,286    13.42%

Shareholders, except those required to be excluded pursuant to Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (voting as a single class of securities):

 

Votes For

   

% Votes For

   

Votes Against

   

% Votes Against

31,813,949    60.51%    20,765,286    39.49%