Troy Resources NL
ASX : TRY
TSX : TRY

Troy Resources NL

November 27, 2009 05:52 ET

Troy Resources NL: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 27, 2009) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

The Annual General Meeting of Troy Resources NL (TSX:TRY)(ASX:TRY) was held today at 11:00am at the Old Swan Brewery (Thomas Hardwick Room), 173 Mounts Bay Road, Perth, Western Australia.

The results of the meeting were as follows:-

Resolution 1:To Adopt the Remuneration Report Passed on Hands
Resolution 2:To Re-elect Mr J A S Dow as a Director Passed on Hands
Resolution 3:Withdrawn  
Resolution 4:Withdrawn  
Resolution 5:To Re-elect Mr J L C Jones as a Director Passed on Hands
Resolution 6:Withdrawn  
Resolution 7:Adoption of New Constitution – Special ResolutionPassed on Hands

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Law, we advise that proxy votes were received as follows:-

  Proxy
  For  Against  DiscretionAbstain 
 Resolution 132,894,777 785,976 586,714 235,201
 Resolution 233,487,059 352,896 596,154 75,859
 Resolution 3   Withdrawn 
 Resolution 4   Withdrawn 
 Resolution 527,456,142 6,181,073 594,875 279,878
 Resolution 6  Withdrawn 
 Resolution 733,627,592 96,492 670,835 118,049

Yours sincerely

TROY RESOURCES NL

D R Sadgrove,  Company Secretary

ABN 33 006 243 750

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