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SEP 25, 2013 - 07:16 ET


Migao Reports on Annual General Meeting of Shareholders


TORONTO, ONTARIO--(Marketwired - Sept. 25, 2013) - Migao Corporation (TSX:MGO), yesterday hosted shareholders at the Annual General Meeting (AGM) and provided results of the proxy votes. 

Election of Directors

Director Votes For % of Votes For Votes
 Withheld 		% of Votes
Withheld
Liu Guocai 21,177,604 99.07% 198,002 0.93%
Keith Attoe 20,876,422 97.66% 499,184 2.34%
Wu Jianmin 20,885,356 97.71% 490,250 2.29%
Robert C. Kay 21,178,556 99.08% 197,050 0.92%
Karina Kuzmak-Bourdet 21,127,010 98.84% 248,596 1.16%
Peiwei Ni 21,179,756 99.08% 195,850 0.92%
Pingfu Sun 20,889,922 97.73% 485,684 2.27%

All of the nominees for election as director were unanimously elected as directors to serve until the next annual meeting of shareholders or until their successors are elected or appointed.

Deloitte Touche Tohmatsu were appointed as the Company's Auditors for the ensuing year and the directors of the Company were authorized to fix their remuneration.

About Migao

Migao Corporation, through its wholly owned subsidiaries, owns and operates fertilizer production plants in various strategic locations across China for the production and sale of specialty potash fertilizer (potassium nitrate, potassium sulphate, and specialty compound fertilizers) to China's agricultural market. Migao Corporation is subject to, and complies with strict government regulations that govern safety, quality and environmental protection. Please visit www.migaocorp.com for further information.

To be added to Migao's email distribution list for news releases or to be removed from the list, please send a request to info@migaocorp.com.



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