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Minco Gold Announces Annual General and Special Meeting Results

June 28, 2016 5:39 PM EDT

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/28/16 -- 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:



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                             % Votes        % Votes        % Votes
                               for          withheld       against
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Number of Directors           95.14           N/A            4.86
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Ken Z. Cai                    97.29           2.71           N/A
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Robert Callander              97.28           2.72           N/A
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Malcolm Clay                  98.48           1.52           N/A
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Michael Doggett               98.07           1.93           N/A
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Appointment of Auditors       92.89           7.11           N/A
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Approval of unallocated
 options                      87.37           N/A           12.63
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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.

Contacts:
Minco Gold Corporation
Jennifer Trevitt
(604) 688-8002
[email protected]
www.mincogold.com

Source: Minco Gold Corporation



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