Torex Gold Resources Inc.

Torex Gold Resources Inc.

June 19, 2013 18:00 ET

Torex Announces the Results of Its 2013 Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 19, 2013) - Torex Gold Resources Inc. (the "Company" or "Torex") (TSX:TXG)(TSX:TXG.WT.A) is pleased to announce the results of its 2013 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 19, 2013.

At the Meeting, all director nominees listed in the Company's management information circular dated May 10, 2013 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:

Director Vote type Number of Votes Percentage of Votes
Fred Stanford For 365,695,824 91.78
Withheld 32,743,442 8.22
Michael Murphy For 365,518,780 91.74
Withheld 32,920,486 8.26
A. Terrance MacGibbon For 398,408,469 99.99
Withheld 30,797 0.01
David Fennell For 246,171,750 61.78
Withheld 152,267,516 38.22
James Crombie For 255,222,804 64.06
Withheld 143,216,462 35.94
Frank Davis For 268,627,202 67.42
Withheld 129,812,064 32.58
Andrew Adams For 358,500,870 89.98
Withheld 39,938,396 10.02

In addition, at the Meeting, shareholders reappointed KPMG LLP, Chartered Accountants, as auditors of the Company, and ratified and confirmed the adoption of amendments to the Company's By-Law No. 1 to add an advance notice requirement for nominations of directors by shareholders in certain circumstances.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at

Torex is a well-funded, growth-oriented, Canadian-based resource company engaged in the exploration and development of precious metal resources with a focus on gold. It owns 100% of the Morelos Gold Project, which is located 180 kilometres southwest of Mexico City in the highly prospective Guerrero Gold Belt. Torex is aggressively exploring within its property to identify a pipeline of additional future economic deposits. The project covers an area of 29,000ha of which more than 75% remains unexplored.

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