SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934
For the month of: July 2008
Commission File Number 0-22617
Minco Gold Corporation
(Registrant's name)
1055 West Georgia Street, Suite 2772
Vancouver, British Columbia, Canada V6E 3P3
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F P
Form 40-F ___
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ___
No P
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
All reference to dollar or $ is in Canadian dollars unless otherwise stated.
(Page 1)
1.
July 24, 2008 Voting Results - AGM
The Registrant is pleased to attach NI 51-1-2, Report of Voting Results at its Annual General Meeting held June 24, 2008.
The Registrant currently has42,976,385 issued and outstanding common shares.
A copy of the Registrant's form NI 51-1-2 is attached.
2.
Exhibits
1.1
NI 51-1-2.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
MINCO MINING & METALS CORPORATION
/s/ Ken Cai
Date: July 8, 2008
Ken Cai
Director , Chairman & CEO
Exhibit 2.1
Minco Gold Corporation
(the “Corporation”)
NI 51-1-2 – Section 11.3
Report of Voting Results
Pursuant to National Instrument 51-102, the Corporation discloses the voting results of the common shareholders at the Annual General Meeting of the Corporation held on June 24, 2008, as follows:
1.
Resolution to fix the board of directors at five (5) members:
FOR:
22,861,527 shares representing 100%
AGAINST:
0
ABSTAINED:
0
2.
Resolution to elect all director nominees as a group, as named in the management information circular dated May 9, 2008:
Ken Cai
FOR:
19,342,179 shares representing 97.74%
AGAINST:
0
ABSTAINED:
448,026 shares representing 2.26%
All Other Directors
FOR:
19,271,268 shares representing 97.37%
AGAINST:
0
ABSTAINED:
518,937 shares representing 2.62%
3.
Resolution to reappoint Ernst & Young, LLP, Chartered Accountants, as auditors for the ensuing year and to authorize the Board of Directors to fix their remuneration:
Reappointment
FOR:
19,407,967 shares representing 98.07%
AGAINST:
0
ABSTAINED:
382,238 shares representing 1.93%
Remuneration
FOR:
19,407,967shares representing 98.07%
AGAINST:
0
ABSTAINED:
382,238 shares representing 1.93%
4.
Resolution to propose that the maximum number of shares which either would be issued or made subject to issuance under one or more private placements in the twelve month period commencing June 24, 2008 would not exceed 100% of the Company’s issued and outstanding as at June 24, 2008:
FOR:
9,456,455 shares representing 24.86%
AGAINST:
3,129,485
ABSTAINED:
0
Dated this 30th day of July, 2008.
MINCO GOLD CORPORATION
Per:
“Shawn Rodeck”
Corporate Secretary
