Troy Resources Limited: 2012 AGM Results & Presentations

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

MELBOURNE, AUSTRALIA -- (Marketwire - Nov. 29, 2012) - Troy Resources Limited (ASX:TRY) (TSX:TRY) -

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 	

ABN: 33 006 243 750



Contact

Troy Resources Limited
Paul Benson, Chief Executive Officer
(61 8) 9481 1277
troy@troyres.com.au
www.troyres.com.au

Purple Communications
Annette Ellis, Media Relations
(61 8) 6314 6300
aellis@purplecom.com.au

Purple Communications
Warrick Hazeldine, Media Relations
(61 8) 6314 6300