Minco Gold Corporation

Published : June 30th, 2016

Minco Gold Announces Annual General and Special Meeting Results

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Keywords :   9/11 | Election | Georgia | Gold | Silver | Unallocated | Vote |

Minco Gold Announces Annual General and Special Meeting Results

June 28, 2016
Minco Gold Announces Annual General and Special Meeting Results
Minco Gold Corporation (the 'Company' or 'Minco Gold') (TSX:MMM/NYSE EURONEXT:MGH/FSE: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 EURONEXT:MGH FSE: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 or contact Jennifer Trevitt at (604)-688-8002 or [email protected].
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Data and Statistics for these countries : Georgia | All
Gold and Silver Prices for these countries : Georgia | All

Minco Gold Corporation

EXPLORATION STAGE
CODE : MMM.TO
ISIN : CA60254D1087
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Minco Gold is a gold development stage company based in Canada.

Minco Gold holds various exploration projects in China.

Its main exploration properties are WHITE SILVER MOUNTAIN, GOBI GOLD, GOLD BULL MOUNTAIN, XIAOSHAN GOLD PROJECT, YANGSHAN GROUP (12 ELS) and CHANGKENG in China.

Minco Gold is listed in Canada and in United States of America. Its market capitalisation is CA$ 9.9 millions as of today (US$ 7.2 millions, € 6.7 millions).

Its stock quote reached its lowest recent point on July 27, 2001 at CA$ 0.11, and its highest recent level on December 29, 2006 at CA$ 3.17.

Minco Gold has 50 760 000 shares outstanding.

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Annual reports of Minco Gold Corporation
2008 Annual Report
Annual Report 2007
Project news of Minco Gold Corporation
2/18/2009(Changkeng)Minco Continues to Release Excellent Drill Results From Chan...
Corporate news of Minco Gold Corporation
6/30/2016Minco Gold Announces Annual General and Special Meeting Resu...
8/28/2015Minco Gold Provides Corporate Update
7/31/2015Minco Gold Announces Closing Of Sale of the Changkeng Gold P...
6/29/2015Minco Gold Announces Annual General and Special Meeting Resu...
7/25/2014Minco Gold Announces Sale of the Gold Bull Mountain Project
7/3/2014Minco Gold Commences Drilling Program on Its Baimashi North ...
6/2/2014Minco Gold Provide Corporate Update
7/3/2013Announces Annual General and Special Meeting Results
1/9/2013Provides Corporate Update
4/20/2012Commences Exploration Program on its Yejiaba Area
3/30/2012Expands Mineralization at Shajinba and Baimashi Gold Zones, ...
2/3/2012Provides Update on the Tugurige Gold Project
12/13/2011Director Resigns
9/8/2011
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