Minco Gold Corporation

Minco Gold Corporation

June 28, 2016 17:38 ET

Minco Gold Announces Annual General and Special Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 28, 2016) - 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 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
% Votes
% Votes
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 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.mincogold.com.

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