Minco Base Metals Corporation

Minco Base Metals Corporation

June 30, 2015 19:36 ET

Minco Base Metals Announces Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 30, 2015) - Minco Base Metals Corporation (the "Company") reports that the nominees listed in the management information circular for the 2015 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 24, 2015 in Vancouver, BC, are set out as follows:

Votes
for
% Votes
for
Votes
withheld
% Votes
withheld
Ken Z. Cai 2,563,802 99.93 1,700 0.07
Paul Haber 2,561,582 99.85 3,920 0.15
William Meyer 2,556,382 99.64 9,120 0.36
Louis P. Salley 2,558,102 99.71 7,400 0.29
Appointment of Auditors 2,592,473 99.90 2,720 0.10

Minco Base Metals Corporation is a registered company, and shareholders are invited to obtain information regarding the company at www.sedar.com.

Contact Information

  • Minco Base Metals Corporation
    Jennifer Trevitt
    1-888-288-8288 or (604)-688-8002
    pr@mincogold.com