Torex Announces the Results of its 2017 Meeting of Shareholders

https://www.torexgold.com/news/torex-announces-the-results-of-its-2017-meeting-of-shareholders

TORONTO, Ontario, June 21, 2017 – Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces the results of its 2017 annual and special meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 21, 2017.

Item 1. Election of Directors

At the Meeting, all director nominees listed in the Company’s management information circular (the “Circular”) dated May 11, 2017, 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
A. Terrance MacGibbon For
Withheld
36,317,391
1,601,756
95.78
4.22
Andrew Adams For
Withheld
37,844,570
74,577
99.80
0.20
James Crombie For
Withheld
30,171,781
7,747,366
79.57
20.43
Frank Davis For
Withheld
37,899,860
19,287
99.95
0.05
David Fennell For
Withheld
37,063,140
856,007
97.74
2.26
Michael Murphy For
Withheld
34,101,581
3,817,566
89.93
10.07
William M. Shaver For
Withheld
37,802,348
116,799
99.69
0.31
Elizabeth A. Wademan For
Withheld
37,910,285
8,862
99.98
0.02
Fred Stanford For
Withheld
37,910,268
8,879
99.98
0.02pre

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