Torbay Holdings, Inc. Announces 'Vote Result of Proxy Resolution'


MINEOLA, N.Y., Sept. 14, 2005 (PRIMEZONE) -- Torbay Holdings Inc. (OTCBB:TRBY) are pleased to announce the result of the recent special shareholder meeting held on September 13, 2005 at the Wingate Inn, Garden City, NY, at which the proposal, a resolution to increase the Authorized shares of the Company to 250,000,000 from the present 100,000,000, was approved as follows:



 Proxy by mail/phone                  66,194,068

 Votes by meeting attendees            2,418,000

 Total shares voted                   68,612,068

 Total shares issued @ 7/29/05        92,727,376

 % of shares voted                        73.993%

 Yes votes                            65,912,331

 No votes                              2,699,737

 Abstentions                             136,000

The margin of approval exceeded 95% of the votes cast.

These figures are awaiting ratification by the transfer agent, StockTrans, Inc.

Gordon Lane.

Chairman


            

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