HIGH: 0.89
LOW: 0.87
VOLUME: 18402
CHANGE: +0.05
C$ 0.89
News
RSS Feed
Email Request
SEDAR Profile
Show printable version of 'Minco Silver Announces Annual General and Special ...' in a New Window

Minco Silver Corporation

 June 29, 2015
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

View News Release in PDF Format:
File: http://www.mincosilver.ca/i/pdf/2015-06-29_NR.pdf
 24 KB, approx. 6 seconds at 56.6Kbps
 
 

You can view the Next News item: Fri Jul 31, 2015, Minco Silver Announces Closing Of Purchase of the Changkeng Gold Project

You can view the Previous News item: Fri May 22, 2015, Minco Silver Announces Purchase of the Changkeng Gold Project

You can return to the main News page, or press the Back button on your browser.

Home
Corporate
Projects
News
Investors
QwikReport
Contact
Legal Information

Head Office


2772 - 1055 West Georgia Street
PO Box 11176
Vancouver, BC
Canada V6E 3R5
Tel: 604-688-8002
Fax: 604-688-8030
Toll Free: 1-888-288-8288
Email:

Minco Mining (China) Corporation


Suite 1706, Tower C, Global Trade Centre
36, East Beisanhuan Road
Dongcheng District, Beijing
Peoples Republic of China 100013
Tel: +86-10-59575377
Fax: +86-10-59575356