Minco Silver Announces Annual General and Special Meeting Results
TSX: MSV; OTCQX: MISVF; WKN:A0ESX5
June 29, 2015 For Immediate Release
NEWS RELEASE
MINCO SILVER ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS
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 or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 [email protected]
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