Minco Gold Corp. Announces Annual General and Special Meeting Results
28.06.2016 | Marketwire
VANCOUVER, Jun 28, 2016 - Minco Gold Corporation (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 2016 Annual General and Special Meeting of shareholders held on June 27, 2016 (the "Meeting") were elected as directors of Minco Gold. Shareholders also approved the appointment of auditors and resolution authorizing the approval of unallocated options. Detailed results of the vote for the election of directors, auditors and approval of unallocated options held at the Annual General and Special Meeting are set out as follows:| % Votes for | % Votes withheld | % Votes against | |
| Number of Directors | 95.14 | N/A | 4.86 |
| Ken Z. Cai | 97.29 | 2.71 | N/A |
| Robert Callander | 97.28 | 2.72 | N/A |
| Malcolm Clay | 98.48 | 1.52 | N/A |
| Michael Doggett | 98.07 | 1.93 | N/A |
| Appointment of Auditors | 92.89 | 7.11 | N/A |
| Approval of unallocated options | 87.37 | N/A | 12.63 |
About Minco Gold
Minco Gold Corporation (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 Corporation. For more information on Minco Gold and its properties, please visit the website at www.mincogold.com.
Contact
Minco Gold Corporation
Jennifer Trevitt
(604) 688-8002
pr@mincogold.com
www.mincogold.com