Troy Resources Limited
ASX : TRY
TSX : TRY

Troy Resources Limited

November 27, 2014 19:52 ET

Troy Resources Limited: 2014 Annual General Meeting Results

PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 27, 2014) -

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 2014 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 Proxy's
Discretion
Abstain
1. Adopt the Remuneration Report 50,282,567 6,651,638 628,899 279,162
2. Re-election of Mr Ken Nilsson as a Director 43,412,340 23,596,223 663,056 40,508
3. Ratification of Prior Issue of Shares 17,251,024 670,625 660,675 139,763
4. Grant of 240,000 Share Appreciation Rights to Mr Martin Purvis 50,770,472 15,808,153 627,921 234,007

Yours faithfully,

Stacey Apostolou, Company Secretary

ABN: 33 006 243 750

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