Torex Announces the Results of Its 2015 Meeting of Shareholders

TORONTO, ONTARIO -- (Marketwired) -- 06/23/15 -- Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces the results of its 2015 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 23, 2015.

At the Meeting, all director nominees listed in the Company's management information circular dated May 12, 2015 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:

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Director                   Vote Type   Number of Votes   Percentage of Votes
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Fred Stanford                    For       566,321,957                99.98%
                            Withheld           104,039                 0.02%
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Michael Murphy                   For       527,480,257                93.12%
                            Withheld        38,945,739                 6.88%
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A. Terrance MacGibbon            For       553,496,824                97.72%
                            Withheld        12,929,172                 2.28%
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David Fennell                    For       379,646,232                67.02%
                            Withheld       186,779,764                32.98%
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James Crombie                    For       386,294,222                68.20%
                            Withheld       180,131,774                31.80%
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Frank Davis                      For       559,876,987                98.84%
                            Withheld         6,549,009                 1.16%
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Andrew Adams                     For       564,909,026                99.73%
                            Withheld         1,516,970                 0.27%
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In addition, at the Meeting, shareholders: (a) reappointed KPMG LLP, Chartered Accountants ("KPMG"), as auditors of the Company, (b) ratified, confirmed and approved amendments to the Company's stock option plan (the "Stock Option Plan"), which amendments were announced in the Company's press release dated June 12, 2015 (the "Plan Amendments Press Release"), and approved the unallocated options under the amended Stock Option Plan, and (c) ratified, confirmed and approved amendments to the Company's restricted share unit plan (the "RSU Plan"), which amendments were announced in the Plan Amendments Press Release, and approved the unallocated restricted share units under the amended RSU plan.

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 a growth-oriented, Canadian-based resource company engaged in the exploration and development 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 two projects: the El Limon-Guajes Project, currently under development, and the Media Luna Project, at an advanced stage of exploration. Torex intends to identify a pipeline of future economic deposits within its property, which remains 75% unexplored.

Contacts:
Torex Gold Resources Inc.
Fred Stanford
President and CEO
Tel.: [phone]
Email: [e-mail]

Torex Gold Resources Inc.
Gabriela Sanchez
Vice President Investor Relations
Tel.: [phone]
Email: [e-mail]
www.torexgold.com