Minco Base Metals Corporation

Minco Base Metals Corporation

June 29, 2016 17:35 ET

Minco Base Metals Announces Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 29, 2016) - Minco Base Metals Corporation (the "Company") reports that the nominees listed in the management information circular for the 2016 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 28, 2016 in Vancouver, BC, are set out as follows:

% Votes
% Votes
% Votes
Number of Directors 97.55 N/A 2.45
Ken Z. Cai 68.15 31.85 N/A
Paul Haber 68.07 31.93 N/A
Tony Guo 68.26 31.74 N/A
Appointment of Auditors 88.38 11.62 N/A

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