Troy Resources NL
ASX : TRY
TSX : TRY

Troy Resources NL

November 26, 2010 09:00 ET

Troy Resources NL: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 26, 2010) - Troy Resources NL (TSX:TRY)(ASX:TRY) -

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

The Annual General Meeting of Troy Resources NL was held November 25, 2010 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 on Hands
Resolution 2: Re-election of Mr Paul Benson as a Director Passed on Hands
Resolution 3: Re-election of Mr David R Dix as a Director Passed on Hands
Resolution 4: Re-election of Mr C Robin W Parish as a Director Passed on Hands
Resolution 5: Election of Mr Frederick S Grimwade as a Director Passed on Hands
Resolution 6: Approval of the Troy Resources NL Performance Rights Plan Passed on Hands
Resolution 7: Approval of the Troy Employee Share Option Plan Rules Passed 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 Abstain Excluded TOTAL
Resolution 1 32,574,798 2,109,227 435,078 62,123 0 35,181,226
Resolution 2 32,325,848 13,527 419,911 2,318,016 0 35,077,302
Resolution 3 32,319,689 22,182 417,415 2,318,016 0 35,077,302
Resolution 4 21,310,492 8,708,370 435,078 4,623,362 0 35,077,302
Resolution 5 34,573,905 41,203 419,911 42,283 0 35,077,302
Resolution 6 14,102,942 10,699,678 435,237 31,831 9,807,614 35,077,302
Resolution 7 14,117,275 10,692,397 435,237 24,779 9,807,614 35,077,302

Yours sincerely

TROY RESOURCES NL

D R Sadgrove, Company Secretary

ABN  33 006 243 750

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