Torex Announces the Results of Its 2013 Meeting of Shareholders
TORONTO, Ontario, June 19, 2013 – Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX:TXG, 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 Withheld | 365,695,824 32,743,442 | 91.78 8.22 |
| Michael Murphy | For Withheld | 365,518,780 32,920,486 | 91.74 8.26 |
| A. Terrance MacGibbon | For Withheld | 398,408,469 30,797 | 99.99 0.01 |
| David Fennell | For Withheld | 246,171,750 152,267,516 | 61.78 38.22 |
| James Crombie | For Withheld | 255,222,804 143,216,462 | 64.06 35.94 |
| Frank Davis | For Withheld | 268,627,202 129,812,064 | 67.42 32.58 |
| Andrew Adams | For Withheld | 358,500,870 39,938,396 | 89.98 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 www.sedar.com.
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.
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: 145 King St. West, Suite 1502, Toronto, ON M5H 1J8, Canada – Tel. (647) 260 1500 Fax (416) 640-2011 www.torexgold.com