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Gabriel Resources Ltd.: Report on Voting Results

TORONTO, CANADA -- (Marketwired) -- 06/19/14 -- Gabriel Resources Ltd. (TSX: GBU) -


Annual and Special Meeting of Shareholders


Gabriel Resources Ltd. ("Gabriel")

June 18, 2014


National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3

Total Common Shares Issued and Outstanding on the Meeting Record Date


We hereby advise of the results of the voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of Gabriel Resources Ltd. held on June 18, 2014. At the Meeting, Shareholders were asked to consider the following matters:

                                              Votes by Proxy and in Person

                                  Outcome                   Votes      % in
         General Business         of Vote    Votes For   Withheld    Favour
  1. Election of directors

     Dag Cramer                            238,406,768     122,325    99.94
     Dr. Alfred Gusenbauer                 212,312,206  26,216,887    89.01
     Jonathan Henry                        238,412,068    117,025     99.95
     Keith Hulley                          225,748,394  12,780,699    94.64
     Wayne Kirk                   Carried  226,046,825  12,482,268    94.77
     Igor Levental                 by a    238,415,268    113,825     99.95
     David Peat                   show of  238,410,969    118,125     99.95
     Walter Segsworth              hands   238,424,868    104,225     99.96
  2. Re-appointment of
     PricewaterhouseCoopers LLP   Carried
     as auditors and to            by a
     authorize the directors to   show of
     fix their remuneration        hands   246,256,237     153,263     99.94

                                                            Votes      % in
                                             Votes For    Against    Favour
  3. An Ordinary resolution to
     re-approve and re-confirm
     the Company's restricted
     share unit plan and all      Carried
     unallocated restricted       by show
     share units thereunder      of hands  224,989,312   13,539,781    94.32
  4. An Ordinary resolution to
     amend the Company's
     deferred share unit plan
     to increase the maximum
     number of deferred share     Carried
     units that may be granted    by show
     under such plan             of hands  224,938,016  13,591,077    94.30


Richard Brown, Chief Commercial Officer & Corporate Secretary

Gabriel Resources Ltd.
Jonathan Henry
President and Chief Executive Officer
Mobile: +44 7798 801783
[email protected]

Gabriel Resources Ltd.
Max Vaughan
Chief Financial Officer
Mobile: +44 7823 885503
[email protected]

Gabriel Resources Ltd.
Richard Brown
Chief Commercial Officer
Mobile: +44 7748 760276
[email protected]

Bobby Morse
+44 20 7466 5000
[email protected]

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