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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