Torex Gold Resources Inc.
TSX : TXG

Torex Gold Resources Inc.

June 23, 2015 17:09 ET

Torex Announces the Results of Its 2015 Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 23, 2015) - Torex Gold Resources Inc. (the "Company" or "Torex") (TSX:TXG) announces the results of its 2015 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 23, 2015.

At the Meeting, all director nominees listed in the Company's management information circular dated May 12, 2015 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
Withheld
566,321,957
104,039
99.98%
0.02%
Michael Murphy For
Withheld
527,480,257
38,945,739
93.12%
6.88%
A. Terrance MacGibbon For
Withheld
553,496,824
12,929,172
97.72%
2.28%
David Fennell For
Withheld
379,646,232
186,779,764
67.02%
32.98%
James Crombie For
Withheld
386,294,222
180,131,774
68.20%
31.80%
Frank Davis For
Withheld
559,876,987
6,549,009
98.84%
1.16%
Andrew Adams For
Withheld
564,909,026
1,516,970
99.73%
0.27%

In addition, at the Meeting, shareholders: (a) reappointed KPMG LLP, Chartered Accountants ("KPMG"), as auditors of the Company, (b) ratified, confirmed and approved amendments to the Company's stock option plan (the "Stock Option Plan"), which amendments were announced in the Company's press release dated June 12, 2015 (the "Plan Amendments Press Release"), and approved the unallocated options under the amended Stock Option Plan, and (c) ratified, confirmed and approved amendments to the Company's restricted share unit plan (the "RSU Plan"), which amendments were announced in the Plan Amendments Press Release, and approved the unallocated restricted share units under the amended RSU plan.

The formal report on voting results with respect to all maters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Torex is a growth-oriented, Canadian-based resource company engaged in the exploration and development of its 100% owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. Within this property, Torex has two projects: the El Limon-Guajes Project, currently under development, and the Media Luna Project, at an advanced stage of exploration. Torex intends to identify a pipeline of future economic deposits within its property, which remains 75% unexplored.

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