Torex Announces the Results of Its 2014 Meeting of Shareholders
27 Giugno 2014 - 12:00PM
Marketwired
Torex Announces the Results of Its 2014 Meeting of Shareholders
TORONTO, ONTARIO--(Marketwired - Jun 27, 2014) - Torex Gold
Resources Inc. (the "Company" or "Torex") (TSX:TXG)(TSX:TXG.WT)
announces the results of its 2014 annual and special meeting of
shareholders (the "Meeting") held in Toronto, Ontario on June 26,
2014.
At the Meeting, all director nominees listed in the Company's
management information circular dated May 14, 2014 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 |
573,469,556 52,700 |
99.99% 0.01% |
|
Michael Murphy |
For Withheld |
544,438,056 29,084,200 |
94.93% 5.07% |
|
A. Terrance MacGibbon |
For Withheld |
564,990,362 8,531,894 |
98.51% 1.49% |
|
David Fennell |
For Withheld |
405,409,445 168,112,811 |
70.69% 29.31% |
|
James Crombie |
For Withheld |
399,401,665 174,120,591 |
69.64% 30.36% |
|
Frank Davis |
For Withheld |
417,624,520 155,897,736 |
72.82% 27.18% |
|
Andrew Adams |
For Withheld |
422,624,520 151,438,136 |
73.60% 26.40% |
In addition, at the Meeting, shareholders reappointed KPMG LLP,
Chartered Accountants ("KPMG"), as auditors of the Company, and
ratified and confirmed the adoption of the Company's shareholder
rights plan.
The Company believes that the number of votes withheld from
voting for certain of the director nominees that form the Company's
audit committee result from a report issued by Glass Lewis &
Co. ("Glass Lewis"), a proxy advisory service firm. The report
recommended that votes be withheld for nominee directors that form
the Company's audit committee and for the appointment of KPMG as
auditors because fees paid to KPMG during 2013 for non-audit
related services exceeded fees paid for audit related services.
During the year, the Company undertook a number of financing
initiatives, certain of which required the Company to retain KPMG
to provide services in respect of several non-audit related
matters. The Company was not provided with an opportunity to
respond to or comment on the Glass Lewis report before it was
issued. The Company believes the increase in non-audit related fees
paid to KPMG in 2013 was justified and necessary, and is confident
that had it been afforded an opportunity to respond to the report
before it was issued, the fees in question would not be seen as
being excessive.
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 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 and 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.
Torex Gold Resources Inc.Fred StanfordPresident and CEO(647)
260-1502fred.stanford@torexgold.comTorex Gold Resources
Inc.Gabriela SanchezVice President Investor Relations(647)
260-1503gabriela.sanchez@torexgold.comwww.torexgold.com
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