Minco Gold Corporation: Announces Annual General and Special Meeting Results
30.06.2015 | Marketwire
VANCOUVER, Jun 29, 2015 - Minco Gold Corp. (the "Company" or "Minco Gold") (TSX:MMM) (NYSE MKT:MGH) (FRANKFURT: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 | % Votes withheld | % 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 Corp. (TSX:MMM) (NYSE MKT:MGH) (FRANKFURT: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 Corp.. For more information on Minco Gold and its properties, please visit the website at www.mincomining.ca.
Contact
Minco Gold Corp.
Jennifer Trevitt
(604) 688-8002
pr@mincogold.com
www.mincomining.ca