MELBOURNE, AUSTRALIA--(Marketwire - Nov. 29, 2012) - Troy Resources Limited (ASX:TRY)(TSX:TRY) -
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
In relation to the Troy Resources Limited 2012 Annual General Meeting held 10:00am today in Melbourne, Australia please note the Chairman's address, CEO's Presentation and Results of the Voting on the Resolutions can be accessed via the Troy website www.troyres.com.au under Latest Announcements. Please also find the results of the Voting below, with all three resolutions being passed.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution below.
| 1) |
Non-Binding Resolution to adopt the Rem Report |
| |
|
| |
The instructions given to validly appointed proxies in respect of the resolution were as follows: |
| |
For |
Against |
Abstain |
Proxy's discretion |
| |
33,223,777 |
1,168,170 |
83,781 |
479,378 |
| |
The motion was carried as an ordinary resolution on a show of hands. |
| |
| 2) |
Re-election of Mr John L.C. Jones as a Director |
| |
|
| |
The instructions given to validly appointed proxies in respect of the resolution were as follows: |
| |
For |
Against |
Abstain |
Proxy's discretion |
| |
43,013,558 |
5,611,938 |
54,062 |
481,724 |
| |
The motion was carried as an ordinary resolution on a show of hands. |
| |
| 3) |
Grant of 300,000 Performance Rights to Paul Benson, Managing Director |
| |
|
| |
The instructions given to validly appointed proxies in respect of the resolution were as follows: |
| |
For |
Against |
Abstain |
Proxy's discretion |
| |
16,308,134 |
17,110,427 |
1,058,594 |
477,951 |
| |
The motion was carried as an ordinary resolution on a poll the details of which are: |
|
| |
For |
Against |
Abstain |
|
| |
17,422,768 |
17,063,145 |
1,059,444 |
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ABN: 33 006 243 750