Minco Gold Corporation

Minco Gold Corporation

June 29, 2015 18:45 ET

Minco Gold Announces Annual General and Special Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 29, 2015) - Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM)(NYSE MKT:MGH)(FRANKFURT:MI5) 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 Gold. Shareholders also approved the appointment of auditors and a special resolution authorizing the sale of substantially all of the Company's assets, all as described in the Circular. Detailed voting results of the Meeting are set out as follows:

% Votes for % Votes withheld % Votes against
Number of Directors 92.92 N/A 7.08
Ken Z. Cai 97.65 2.35 N/A
Robert Callander 97.98 2.02 N/A
Malcolm Clay 97.99 2.01 N/A
Michael Doggett 97.76 2.24 N/A
Appointment of Auditors 95.53 4.47 N/A
Sale of Substantially all of the Company's assets 97.02 N/A 2.98

About Minco Gold

Minco Gold Corporation (TSX:MMM)(NYSE MKT:MGH)(FRANKFURT: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.mincomining.ca.

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