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86e15f51-b761-4829-b713-e3b246ed8df8.pdf
28 January 2016
The Manager
Company Announcements Office ASX Limited
Level 40 Central Park,
152 - 158 St Georges Terrace
PERTH WA 6000
Dear Sir
General Meeting Results
Troy Resources Limited (ASX, TSX: TRY) wishes to advise the results of its 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 General Meeting, were passed on a show of hands.
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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. Ratification of the issue of Placement Shares (Tranche 1)
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15,852,929
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1,383,235
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890,190
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66,426
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2. Approval of the issue of Placement Shares (Tranche 2)
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6,796,579
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1,587,733
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905,552
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49,367
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3. Participation of Director - Mr David Dix
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99,915,486
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2,093,605
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894,270
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95,205
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4. Participation of Director - Mr Fred Grimwade
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99,873,486
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2,135,605
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894,270
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95,205
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5. Participation of Director - Mr John Jones
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91,062,397
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2,093,145
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894,270
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95,205
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6. Participation of Director - Mr Ken Nilsson
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99,869,486
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2,132,468
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901,407
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95,205
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7. Participation of Director - Mr Martin Purvis
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99,861,986
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2,135,605
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905,770
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95,205
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8. Ratification of Issue of Landowner Shares
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100,793,401
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1,102,270
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908,580
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194,315
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Yours faithfully
Stacey Apostolou Company Secretary
28 January 2016 | 1
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