On October 12, 2015, Royalco Resources Limited urged its shareholders to vote against the following shareholder proposals by High Peak Royalties Limited to remove most of the Company's directors and to appoint its nominees: (i) removal of Peter Topham, (ii) removal of David Ogg, (iii) removal of Piers Reynolds, (iv) appointment of Peter Diamond, and (v) appointment of Rowena Sylvester, at the Company's annual general meeting to be held on November 12, 2015.
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