Torex Announces the Results of Its 2016 Meeting of Shareholders
TORONTO, Ontario, June 9, 2016 – Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces the results of its 2016 annual and special meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 9, 2016. At the Meeting, all director nominees listed in the Company’s management information circular dated May 2, 2016 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 | 588,791,959 216,272 | 99.96% 0.04% |
| Michael Murphy | For Withheld | 556,100,492 32,907,739 | 94.41% 5.59% |
| A. Terrance MacGibbon | For Withheld | 490,253,343 98,754,888 | 83.23% 16.77% |
| David Fennell | For Withheld | 416,271,466 172,736,765 | 70.67% 29.33% |
| James Crombie | For Withheld | 428,592,106 160,416,125 | 72.77% 27.23% |
| Frank Davis | For Withheld | 561,586,071 27,422,160 | 95.34% 4.66% |
| Andrew Adams | For Withheld | 588,366,769 641,462 | 99.89% 0.11% |
In addition, at the Meeting, shareholders: (a) reappointed KPMG LLP, Chartered Public Accountants, as auditors of the Company, (b) approved an employee performance and restricted share unit plan, (c) ratified, confirmed and approved amendments to the Company’s incentive stock option plan, and (d) ratified, confirmed and approved amendments to the Company’s restricted share unit plan, and (e) approved a special resolution approving the amendment of the Company’s articles to consolidate its issued and outstanding common shares on the basis of one post consolidation common share for every ten pre-consolidation common shares.
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 an emerging intermediate gold producer based in Canada, engaged in the exploration, development and exploitation 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 the El Limon-Guajes (ELG) Mine, which started production in December 2015, and the Media Luna Project, at an advanced stage of exploration, with a positive PEA completed in July of 2015. The property remains 75% unexplored.
For further information, please contact:
TOREX GOLD RESOURCES INC.
Fred Stanford Gabriela Sanchez President and CEO Vice President Investor Relations Tel.: (647) 260-1502 Tel.: (647) 260-1503 Email: [email protected] Email: [email protected]
Corporate Office: 130 King St. West, Suite 740, Toronto, ON M5X 2A2, Canada – Tel. (647) 260-1500 Fax (416) 304-4000 www.torexgold.com