Troy Resources Limited
ASX : TRY
TSX : TRY

Troy Resources Limited

November 27, 2013 21:31 ET

Troy Resources Limited: 2013 Annual General Meeting Results

MELBOURNE, VICTORIA--(Marketwired - Nov. 27, 2013) -

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

Troy Resources Limited (ASX:TRY)(TSX:TRY) wishes to advise the results of its 2013 Annual General Meeting held today.
All Resolutions were passed on a show of hands.

In accordance with the Listing Rules and the Corporations Act the following information is provided:

Resolution Number of Proxy Votes
For Against Abstain Proxy's
Discretion
1. Adopt the Remuneration Report 60,504,317 1,378,019 2,072,558 602,531
2. Re-election of Mr David R. Dix as a Director 63,621,790 394,748 313,188 10,053,875
3. Re-election of Mr Frederick S. Grimwade as a Director 63,567,304 448,734 313,688 10,053,875
4. Re-election of Mr C. Robin W. Parish as a Director 63,558,654 478,084 285,188 10,061,675
5. Election of Mr Richard Monti as a Director 63,592,477 445,894 291,355 10,053,875
6. Election of Mr T. Sean Harvey as a Director 62,979,348 1,056,957 292,511 10,054,785
7. Approval of the Troy Resources Limited Long Term Incentive Plan 47,159,801 16,469,631 330,459 10,051,020
8. Grant of 620,000 Share Appreciation Rights to Mr Ken Nilsson 57,361,817 6,142,471 446,066 10,070,557
9. Grant of 180,000 Share Appreciation Rights to Mr Paul Benson 35,597,292 27,976,702 374,616 10,072,301
10. Proposed issue of Shares to Mr Ken Nilsson 62,746,146 1,145,490 415,312 10,076,653
11. Proposed issue of Shares to Mr Paul Benson 62,439,875 1,150,000 360,088 10,070,948
12. Provision of Financial Assistance to Azimuth 63,735,262 333,963 228,781 10,085,595

Yours faithfully

Stacey Apostolou

Company Secretary

ABN 33 006 243 750

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