1. To receive and consider the financial statements of the Company for the fiscal year

ended December 31, 2009 and the Auditors’ Report thereon.

2. To appoint MSCM LLP, Chartered Accountants, as the Auditors of the Company,

and to authorize the Directors to fix their remuneration.

3. To elect seven Directors to serve until the next Annual General Meeting of

Shareholders or until such time as their successors are elected or appointed.

4. To approve continuation of the Stock Option Plan of the Company as instituted and

as approved by the TSX Venture Exchange.

5. To approve share issuances in lieu of cash remuneration to Directors and Officers

with respect to services rendered to a maximum of 2,000,000 shares collectively.

6. To transact such other business as may properly come before the Meeting or any

adjournment or adjournments thereof.

The following are the voting results at the AGSM:

No. 2. More than 99% of the shares of common stock cast at the meeting AGSM to re-appoint

MSCM LLP, Chartered Accountants, as the Company's auditor for the coming fiscal year and for

the Directors to fix their remuneration.

No. 3. More than 97% voted to approve the election of each of the following persons to serve as

directors of the Company, each to hold office for a term expiring at the next annual meeting of

shareholders or until their successor(s) have been duly elected and qualified:

J.A. Kirk McKinnon

Richard E. Schler

John P. Sanderson

Robin Chisholm

Hadyn Butler

Julie Lee Harrs

Alex Iannone

No. 4. More than 96% voted to approve continuation of the current “Stock Option Plan” in

accordance with the recommendations as described in the TSX Venture Exchange.

No. 5. More than 98% voted to approve the issuance of common shares in lieu of cash

remuneration to Director and Officers.

The Company is also pleased to announce that on June 18, 2010 following the AGSM, a

meeting of the Board of Directors of the Company was conducted via telephone conference in

Toronto, Ontario, Canada.

At the Meeting, the Board of Directors approved the following appointments to serve in those

capacities until the next annual Meeting of Shareholders:

John P. Sanderson as Chairman of the Board of Directors

J.A. Kirk McKinnon as President and Chief Executive Officer

Richard E. Schler as Chief Operating Officer & Chief Financial Officer

MacDonald Mines is a mineral exploration company with an established history in the

exploration of gold and base metals. MacDonald has set upon a strategic direction of

exploration in the Canadian Northlands, with particular focus on the “Ring of Fire” in James Bay,

Ontario. More detailed information is available on the website at www.macdonaldmines.com.

For more information, please contact:

Email:

Website: