Minco Silver Corporation

Minco Silver Corporation

June 29, 2015 19:07 ET

Minco Silver Announces Annual General and Special Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 29, 2015) - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX:MSV)(OTCQX: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:

% 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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