Troy Resources Limited: 2014 Annual General Meeting Results
28.11.2014 | Marketwire
PERTH, WESTERN AUSTRALIA -- (Marketwired - Nov. 27, 2014) - Troy Resources Limited (ASX:TRY) (TSX:TRY) wishes to advise the results of its 2014 Annual General Meeting held today.All Resolutions were passed on a show of hands.
In accordance with the Listing Rules and the Corporations Act the following information is provided:
Resolution
Number of Proxy Votes
For Against
Proxy's Discretion Abstain
1. Adopt the Remuneration Report
50,282,567 6,651,638 628,899 279,162
2. Re-election of Mr Ken Nilsson as a Director
43,412,340 23,596,223 663,056 40,508
3. Ratification of Prior Issue of Shares
17,251,024 670,625 660,675 139,763
4. Grant of 240,000 Share Appreciation Rights to
Mr Martin Purvis
50,770,472 15,808,153 627,921 234,007
Yours faithfully,
Stacey Apostolou, Company Secretary
ABN: 33 006 243 750
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
CONTACT INFORMATION
Troy Resources Limited
Stacey Apostolou, Company Secretary
+61 8 9481 1277
troy@troyres.com.au