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 |