Minco Silver Corp

Published : June 30th, 2015

Minco Silver Announces Annual General and Special Meeting Results

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Keywords :   China | Gold | Silver | Unallocated |

Minco Silver Announces Annual General and Special Meeting Results


Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) 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 Silver. Shareholders also approved the appointment of auditors and resolutions authorizing the purchase of the Changkeng Gold property from Minco Gold Corporation and all unallocated entitlements under the Company's long term incentive plan. Detailed voting results at the Meeting are set out as follows:

% Votes for % Votes withheld % Votes against
Number of Directors 99.94 N/A 0.06
Ken Z. Cai 97.43 2.57 N/A
Wayne Spilsbury 99.94 0.06 N/A
George Lian 99.84 0.16 N/A
Tim Sun 99.80 0.20 N/A
Appointment of Auditors 97.48 2.52 N/A
Purchase of Changkeng 94.02* N/A 5.98
Long term incentive plan 97.29 N/A 2.71
* Excluding 11,560,000 shares held by related parties

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the acquisition and development of silver dominant projects. The Company owns a 90% interest in the world class Fuwan Silver Deposit, situated along the northeast margin of the highly prospective Fuwan Silver Belt in Guangdong China.www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002

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Data and Statistics for these countries : China | All
Gold and Silver Prices for these countries : China | All

Minco Silver Corp

DEVELOPMENT STAGE
CODE : MSV.TO
ISIN : CA60254C1005
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Minco Silver is a silver development stage company based in Canada.

Minco Silver develops silver, gold, lead and zinc in China, and holds various exploration projects in China.

Its main asset in development is FUWAN SILVER in China.

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In the News and Medias of Minco Silver Corp
11/4/2006Last Train for China
Annual reports of Minco Silver Corp
Annual report 2007
Financings of Minco Silver Corp
3/3/2011Completes $45.22 Million Bought Deal Financing
4/14/2010Closes $3,372,975 in a Non-Brokered Private Placement
Nominations of Minco Silver Corp
5/26/2010Appoints VP of Operations and President of Foshan Minco Fuwa...
9/16/2009Appoints Chief Financial Officer and Vice President Finance
10/15/2007Minco Silver Appoints Garnet Clark Chief Financial Officer
2/20/2007Appoints Vice President, Operations
Project news of Minco Silver Corp
8/26/2011(Fuwan Silver)Receives Extension for the Fuwan Exploration Permit
1/25/2010(Fuwan Silver)Receives Land Use Permit on its Fuwan Silver Project
9/28/2009(Fuwan Silver)Positive Feasibility Study Results for Fuwan Silver Project
9/21/2009(Fuwan Silver)Update on The Project
5/22/2008(Fuwan Silver)Starts Regional Exploration Program Along the Fuwan Silver B...
4/23/2008(Fuwan Silver)Initiates Bankable Feasibility at Fuwan
4/8/2008(Fuwan Silver) Continues To Expand Mineralization At Fuwan
2/4/2008(Fuwan Silver)Expands Mineralization at Fuwan
12/11/2007(Fuwan Silver) Announces a 145% Increase in the Indicated Resource on the ...
10/18/2007(Fuwan Silver) has Started Phase VI Drilling at Fuwan
Corporate news of Minco Silver Corp
6/30/2016Minco Silver Announces Annual General Meeting Results
8/20/2015Minco Silver Provides Corporate Update
8/19/2015Minco Silver Provides Corporate Update
7/31/2015Minco Silver Announces Closing Of Purchase of the Changkeng ...
6/30/2015Minco Silver Announces Annual General and Special Meeting Re...
6/29/2015Minco Silver Announces Annual General and Special Meeting Re...
7/3/2014Minco Silver Announces Annual General Meeting Results
6/2/2014Minco Silver Provides Corporate Update
7/3/2013Announces Annual General Meeting Results
1/8/2013Provides Corporate Update
7/4/2012and Sterling Settle Break Fee
4/20/2012Receives Water Monitoring Report and Updates EIA Report for ...
1/31/2012Completes Field Work for the Water Monitoring Program
9/8/2011Update
9/8/2011Update
9/1/2011to Conduct Additional Water Monitoring Study for Finalizatio...
7/13/2011Provides Corporate Updates
2/2/2011Joins OTCQX
6/8/2010Received the Repayment of all Investments Made to Sterling
4/23/2010Expects to Receive the Repayment of All Investments Made to ...
12/9/2009Makes a Firm Offer to Acquire Sterling Mining Company
10/28/2009Announces Change of Auditor
3/6/2009Welcomes Wayne Spilsbury To The Board Of Directors
3/3/2009Provides an Update on Sunshine Mining Lease
1/26/2009Progress in 2008 and Plan for 2009
9/5/2008Commenced Drilling on Fuwan Silver Belt
9/2/2008Terminates Proposal for Sterling
3/12/2008Minco Silver Receives Letter Writer Coverage
1/24/2008Wins Project Development Award
1/21/2008Summary of 2007 Activities and Plans for 2008
11/21/2007Changes to Guideline Catalogue on Foreign Investments have N...
10/4/2007 Assay Results from Phase V Drilling Program on the Fuwan Si...
9/26/2007Cormark Securities Initiates Analyst Coverage on Minco Silve...
9/18/2007 Imparts excellent investment value with its world class Faw...
9/17/2007Reports Over 97% Silver Recoveries from Initial Metallurgica...
8/16/2007Continues to Expand Fuwan Deposit with the Completion of Pha...
7/16/2007Continues to Advance Hydro-Geological Studies at Fuwan
6/29/2007Initiates Phase V Drilling on Its Fuwan Silver Project
6/5/2007Starts Metallurgical Testing on its Fuwan Silver Deposit
5/28/2007Expands Fuwan Deposit from Phase IV Drilling
5/8/2007Intitiates Phase IV Exploration at Fuwan
4/17/200715% Increase in the Resource Estimate on its Fuwan Silver Pr...
4/3/2007the Remaining Assay Results from Phase III Drilling on the F...
3/22/2007Releases Excellent Assay Results from Phase III Drilling Pro...
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