Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/NYSE EURONEXT:MGH/FSE:MI5) reports that the nominees listed in the management information circular (the "Circular") for the 2015 Annual General and Special Meeting of shareholders held on June 25, 2015 (the "Meeting") were elected as directors of Minco Gold. Shareholders also approved the appointment of auditors and a special resolution authorizing the sale of substantially all of the Company's assets, all as described in the Circular. Detailed voting results of the Meeting are set out as follows:
|
|
% Votes for
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% Votes withheld
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% Votes against
|
|
Number of Directors
|
92.92
|
N/A
|
7.08
|
|
Ken Z. Cai
|
97.65
|
2.35
|
N/A
|
|
Robert Callander
|
97.98
|
2.02
|
N/A
|
|
Malcolm Clay
|
97.99
|
2.01
|
N/A
|
|
Michael Doggett
|
97.76
|
2.24
|
N/A
|
|
Appointment of Auditors
|
95.53
|
4.47
|
N/A
|
|
Sale of Substantially all of the Company's assets
|
97.02
|
N/A
|
2.98
|
About Minco Gold
Minco Gold Corporation (TSX:MMM/ NYSE EURONEXT:MGH FSE:MI5) is a Canadian mining company involved in the acquisition and development of high-grade, advanced stage gold properties. The Company also owns 11 million shares of Minco Silver Corporation.
www.mincomining.ca or contact Jennifer Trevitt at (604)-688-8002 or .
To view the release in PDF format: