Minco Gold Corporation Announces Annual General and Special Meeting Results
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% Votes % Votes
for withheld
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Ken Z. Cai 92.24 7.76
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Robert Callander 95.62 4.38
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Malcolm Clay 94.75 5.25
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Michael Doggett 92.19 7.81
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In addition, at the Meeting shareholders approved: (i) the appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors of the Company for the ensuing year, and (ii) the unallocated stock options under the Company's incentive stock option plan.
About Minco Gold
Minco Gold Corporation (TSX: MMM) (NYSE MKT: MGH) (FRANKFURT: MI5) is a Canadian mining company focused on identifying, acquiring and developing high-grade and advanced stage gold properties. The Company owns 51% interest in the Changkeng gold deposit and 100% interest in 10 exploration permits in Longnan exploration area, as well as 13 million shares of Minco Silver Corporation.
Contacts:
Minco Gold Corporation
Ute Koessler
1-888-288-8288 or (604)-688-8002
pr@mincogold.com
www.mincomining.ca