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Minco Silver Corporation

  September 06, 2018
Minco Silver Announces Annual General Meeting Results

  Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF) reports that the nominees listed in the management information circular (the "Circular") for the 2016 Annual General Meeting of shareholders held on June 27, 2016 (the "Meeting") were elected as directors of Minco Silver. Shareholders also approved the appointment of auditors. Detailed voting results at the Meeting are set out as follows:

  % Votes for % Votes withheld % Votes against
Number of Directors 97.88 N/A 2.12
Ken Z. Cai 99.77 0.23 N/A
Maria Tang 99.74 0.26 N/A
George Lian 99.75 0.25 N/A
Tim Sun 99.77 0.23 N/A
Appointment of Auditors 99.92 0.08 N/A
Ratify and Approve the Unallocated Entitlements
under the Long Term Incentive Plan
99.30 N/A 0.70
Transact Other Business 93.38 N/A 6.62

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the acquisition and development of silver dominant projects. 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 pr@mincosilver.ca

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Legal Information

Head Office

2060 - 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

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