RESULTS OF ANNUAL GENERAL MEETING FOR TRITON GOLD LTD
The Directors of Triton Gold Ltd (the “Company”), wishes to advise that, at the Annual General Meeting held today, the members approved the resolutions as set out in the 2011, Notice of Annual General Meeting on a show of hands.
Set out below are the details of the total number of proxy votes which were exercisable in respect to each of the resolutions considered at the Annual General Meeting, by all proxies validly appointed and in the manner in which those appointments specified that the proxies vote.
By order of the Board of Directors.