Troy Resources NL
ASX : TRY
TSX : TRY

Troy Resources NL

November 24, 2011 02:46 ET

Troy Resources NL: Results of 2011 Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 24, 2011) -

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 Fraser's Function Centre, Kings Park, West Perth, Western Australia.

The results of the meeting were as follows:-

Resolution 1: Adoption of Remuneration Report Passed unanimously on hands
Resolution 2: Re-election of Mr Gordon Chambers
as a Director Passed unanimously on hands
Resolution 3: Re-election of Mr Ken Nilsson as a Director Passed unanimously on hands
Resolution 4: Grant of Incentive Options to Ken Nilsson Passed on hands
Resolution 5: Increase in Directors' Fees Passed unanimously on hands
Resolution 6: Change of Company Type Passed unanimously on hands
Resolution 7: Change of Company Name Passed unanimously on hands
Resolution 8: Amendment of the Constitution Passed unanimously 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:-

For Against Open to
Proxy
Discretion


Unusable
Abstain Excluded TOTAL
Resolution 1 21,984,170 302,299 102,429 415,065 462,372 18,103,913 41,370,248
Resolution 2 40,396,335 127,581 656,543 0 190,059 0 41,370,518
Resolution 3 33,822,646 6,794,247 588,730 0 161,375 0 41,366,998
Resolution 4 39,854,953 346,018 176,507 409,528 582,542 0 41,369,548
Resolution 5 21,586,144 503,499 176,387 407,101 599,204 18,097,913 41,370,248
Resolution 6 40,637,336 35,428 584,389 0 197,829 0 41,454,982
Resolution 7 40,615,774 66,128 584,389 0 188,691 0 41,454,982
Resolution 8 40,335,298 32,516 584,389 0 502,779 0 41,454,982

Yours sincerely

TROY RESOURCES NL

D R Sadgrove, Company Secretary

ABN 33 006 243 750

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