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
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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:
