| Results of Annual General Meeting | |
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59932a42-eacd-4ee1-81e4-74029d09ebc0.pdf
25 November 2015
The Manager
Company Announcements Office ASX Limited
Level 40 Central Park,
152 - 158 St Georges Terrace
PERTH WA 6000
Dear Sir
Results of the 2015 Annual General Meeting of Shareholders
Troy Resources Limited (ASX, TSX: TRY) wishes to advise the results of its 2015 Annual General Meeting held today.
Details of each resolution and proxy votes are presented below in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.
All resolutions proposed and put to shareholders at the Annual General Meeting held today, were passed on a show of hands.
The resolution to Adopt the Remuneration Report, while passed, had more than 25% of proxy votes cast against it.
Resolution
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Number of Proxy Votes
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For
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Against
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Proxy's Discretion
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Abstain
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1. Adopt the Remuneration Report
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70,526,916
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28,531,304
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1,193,105
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158,435
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2. Re-election of Mr John Jones as a Director
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76,442,919
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33,096,328
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1,193,105
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100,751
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3. Ratification of Prior Issue of Shares
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Withdrawn
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Yours faithfully
Stacey Apostolou Company Secretary
25 November 2015 | 1
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Troy Resources NL
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PRODUCER |
CODE : TRY.AX |
ISIN : AU000000TRY7 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Troy Res. is a gold producing company based in Australia. Troy Res. produces gold, silver in Argentina, in Australia and in Brazil, develops gold in Australia, and holds various exploration projects in Argentina, in Australia, in Brazil and in Finland. Its main assets in production are GOIAS VELHO / SERTAO MINE and ANDORINHAS in Brazil, BULCHINA MINE, CORNISHMAN & DOUBLE O, CORNISHMAN MINE, LORD NELSON and LORD HENRY in Australia and CASPOSO in Argentina, its main assets in development are SANDSTONE - LORD NELSON and SERTAO in Australia and its main exploration properties are DALY RIVER, THREE RIVERS, TWO MILE, THREE RIVERS and TROJAN JV in Australia and OIJARVI in Finland. Troy Res. is listed in Australia, in Canada and in Germany. Its market capitalisation is AU$ 13.7 millions as of today (US$ 9.9 millions, € 9.1 millions). Its stock quote reached its highest recent level on October 05, 2012 at AU$ 5.02, and its lowest recent point on September 01, 2023 at AU$ 0.03. Troy Res. has 456 600 000 shares outstanding. |