| Results of General Meeting | |
| | |
|
ASX Release
4 June 2015
Results of General Meeting
Perth, Western Australia: Gold producer Troy Resources Limited (ASX: TRY) wishes to advise the results of its General Meeting held today at 1.00pm (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Stock Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
Resolution
|
Result
|
Number of Proxy Votes
|
Resolution
|
Result
|
For
|
Against
|
Proxy's
Discretion
|
Abstain
|
1. Ratification of the issue of
Placement Shares (Tranche 1)
|
Passed on a show of hands
|
14,585,831
|
540,547
|
332,031
|
94,613
|
2. Approval of the issue of
Placement Shares (Tranche 2)
|
Passed on a show of hands
|
14,595,440
|
550,847
|
334,489
|
72,246
|
3. Participation of Director in
Placement of Shares - Mr David
Dix
|
Passed on a show of hands
|
61,145,522
|
936,008
|
332,031
|
54,442
|
4. Participation of Director in
Placement of Shares - Mr Fred
Grimwade
|
Passed on a show of hands
|
61,133,972
|
935,139
|
347,358
|
51,534
|
5. Participation of Director in
Placement of Shares - Mr Ken
Nilsson
|
Passed on a show of hands
|
61,145,122
|
935,558
|
334,989
|
52,334
|
6. Participation of Director in Placement of Shares - Mr Martin Purvis
|
Passed on a show of hands
|
61,145,439
|
935,558
|
334,989
|
52,017
|
7. Participation of Mr Robin Parish in Placement of Shares
|
Passed on a show of hands
|
61,135,924
|
940,825
|
339,237
|
52,017
|
8. Ratification of Issue of Options to Investec Bank Plc
|
Passed on a show of hands
|
60,701,918
|
787,733
|
333,390
|
644,962
|
ENDS
For further information please contact:
Martin Purvis Stacey Apostolou CEO Company Secretary Troy Resources Limited Troy Resources Limited T: (61 8) 9481 1277 T: (61 8) 9481 1277
E:
[email protected] E: [email protected]
|
|
|
Troy Resources NL
|
|
PRODUCER |
CODE : TRY.AX |
ISIN : AU000000TRY7 |
|
| |
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. |