VANCOUVER, Jul 3, 2014 -
Minco Base Metals Corp. (the "Company") reports that the nominees listed in the management information circular for the 2014 Annual General Meeting of shareholders were elected as directors of Minco Base Metals as well as the approval of the appointment of auditors. Detailed results of the vote for the election of directors and approval of the appointment of auditors held at the Annual General Meeting on June 27, 2014 in Vancouver, BC, are set out as follows:
| | Votes for | % Votes for | Votes withheld | % Votes withheld |
| Ken Z. Cai | 2,366,411 | 99.59 | 9,861 | 0.41 |
| Paul Haber | 2,361,411 | 99.37 | 14,861 | 0.63 |
| William Meyer | 2,351,171 | 98.94 | 25,101 | 1.06 |
| Louis P. Salley | 2,352,142 | 98.98 | 24,130 | 1.02 |
| Appointment of Auditors | 3,151,999 | 97.97 | 65,160 | 2.03 |
Minco Base Metals Corporation is a registered company, and shareholders are invited to obtain information regarding the company at
Contact
Minco Base Metals Corporation
Jennifer Trevitt
1-888-288-8288 or (604)-688-8002
pr@mincogold.com
