June 23, 2015

Torex Announces the Results of its 2015 Meeting Of Shareholders

TORONTO, Ontario, 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:

DirectorVote TypeNumber of VotesPercentage of Votes
Fred StanfordFor
Withheld
566,321,957
104,039
99.98%
0.02%
Michael MurphyFor
Withheld
527,480,257
38,945,739
93.12%
6.88%
A. Terrance MacGibbonFor
Withheld
553,496,824
12,929,172
97.72%
2.28%
David FennellFor
Withheld
379,646,232
186,779,764
67.02%
32.98%
James CrombieFor
Withheld
386,294,222
180,131,774
68.20%
31.80%
Frank DavisFor
Withheld
559,876,987
6,549,009
98.84%
1.16%
Andrew AdamsFor
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 atwww.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.

For further information, please contact:

TOREX GOLD RESOURCES INC.
Fred Stanford
President and CEO
Tel. (647) 260-1502
Email: fred.stanford@torexgold.com

Gabriela Sanchez
Vice President Investor Relations
Tel. (647) 260-1503
Email: gabriela.sanchez@torexgold.com

You can view the Next News item:July 21st, 2015, Torex Announces a Positive 'PEA' for its Media Luna Project Including a New Inferred Resource Estimate of 7.4 Million Gold Equivalent Ounces

You can view the Previous News item:June 18th, 2015, Torex Reports Assay Results of Step Out Drilling Program at Media Luna

Back to the main News page, or press the Back button on your browser.