| Minco Silver Announces Annual General and Special Meeting Results | |
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VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 29, 2015) - Minco Silver Corporation (the "Company" or "Minco Silver") (MSV.TO)(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:
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% 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. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca.
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Minco Silver Corp
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EN DÉVELOPPEMENT |
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CODE : MSV.TO |
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ISIN : CA60254C1005 |
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Minco Silver est une société développant des projet miniers d'argent basée au Canada. Minco Silver est en développement de projets d'argent, d'or, de plomb et de zinc en Chine, et détient divers projets d'exploration en Chine. Son principal projet en développement est FUWAN SILVER en Chine. |