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Minco Base Metals Announces Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 07/03/14 -- Minco Base Metals Corporation (the "Company") reports that the nominees listed in the management information circular for the 2014 Annual General Meeting of shareholders were elected as directors of Minco Base Metals as well as the approval of the appointment of auditors. Detailed results of the vote for the election of directors and approval of the appointment of auditors held at the Annual General Meeting on June 27, 2014 in Vancouver, BC, are set out as follows:


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                                                           Votes     % Votes
                             Votes for   % Votes for    withheld    withheld
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Ken Z. Cai                   2,366,411         99.59       9,861        0.41
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Paul Haber                   2,361,411         99.37      14,861        0.63
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William Meyer                2,351,171         98.94      25,101        1.06
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Louis P. Salley              2,352,142         98.98      24,130        1.02
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Appointment of Auditors      3,151,999         97.97      65,160        2.03
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Minco Base Metals Corporation is a registered company, and shareholders are invited to obtain information regarding the company at www.sedar.com.

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