MAG SILVER CORP.   Suite 328, 550 Burrard Street, Vancouver, BC, Canada V6C 2B5   Tel: 604-630-1399  Fax: 604-484-4710  www.magsilver.com

March 25, 2009

British Columbia Securities Commission

Alberta Securities Commission

Ontario Securities Commission

Toronto Stock Exchange

MAG Silver Corp.

Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general and special meeting of shareholders of MAG Silver Corp. (the "Company") held on March 24, 2009.

The matters voted upon at the meeting and the results of the voting were as follows:

Item 1: Election of Directors and Approval of Nominees as Directors

By a vote by way of show of hands, the following individuals were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed:

Eric H. Carlson

Richard M. Colterjohn

R. Michael Jones

Daniel T. MacInnis

Dr. Peter K. Megaw

Jonathan A. Rubenstein

Derek C. White

Item 2: Appointment of Auditors

By a vote by way of show of hands, Deloitte & Touche LLP were appointed the auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditors.

Item 3: Amendment and Restatement of the Company's Shareholder Rights Plan

By way of ballot, the amendments to the MAG Silver Corp. Shareholder Rights Plan dated August 3, 2007 (the "Rights Plan"), substantially in the manner described in the Management Information Circular Dated February 23, 2009 were approved. The total votes cast by all Shareholders present in person or by proxy were as follows:

	Total Votes		Percentage of Votes Cast
Votes in Favour		20,188,726		61.30	%
Votes Against		12,746,407		38.70	%
Total Votes Cast		32,935,133		100.00	%

The total votes cast by Independent Shareholders (as defined in the Rights Plan) present in person or by proxy were as follows:

	Total Votes		Percentage of Votes Cast
Votes in Favour		20,188,726		87.06	%
Votes Against		3,000,214		12.94	%
Total Votes Cast		23,188,940		100.00	%

Item 4: Amended and Restated Stock Option Plan (2009)

By way of ballot, the Amended and Restated Stock Option Plan (2009) was approved. The total votes cast by all Shareholders present in person or by proxy were as follows:

	Total Votes		Percentage of Votes Cast
Votes in Favour		19,329,535		56.05	%
Votes Against		15,159,762		43.95	%
Total Votes Cast		34,489,297		100.00	%

Yours very truly,

MAG SILVER CORP.

/s/ "Frank Hallam"

Frank Hallam

Chief Financial Officer