News
Torex Announces the Results of Its 2013 Meeting of Shareholders
June 20, 2013
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:
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
President and CEO
Tel.: (647) 260-1502
Email: moc.dlogxerot@drofnats.derf
Gabriela Sanchez
Vice President Investor Relations
Tel.: (647) 260-1503
Email: moc.dlogxerot@zehcnas.aleirbag
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 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
President and CEO
Tel.: (647) 260-1502
Email: moc.dlogxerot@drofnats.derf
Gabriela Sanchez
Vice President Investor Relations
Tel.: (647) 260-1503
Email: moc.dlogxerot@zehcnas.aleirbag