Coventry Resources Inc.
TSX VENTURE : CYY
ASX : CYY

Coventry Resources Inc.

October 30, 2013 13:08 ET

Coventry Announces Results of Annual General & Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Oct. 30, 2013) - Coventry Resources Inc. ("Coventry or "the Company") (TSX VENTURE:CYY) (ASX:CYY) held its Annual General and Special Meeting on 29 October 10am Vancouver time.

The resolutions voted on were in accordance with the Notice of General Meeting previously provided to Shareholders. All resolutions were passed on a show of hands. Agenda item 6 Resolution 11 was withdrawn by the Chairman with unanimous consent of shareholders present. We advise that the proxy votes were received as follows:


For

Against

Withheld
Invalid Non Votes
Agenda Item 2 Resolution 1 To fix the number of Directors for the ensuing year at seven (7) 23,347,172 9,052,275 939,240
Agenda Item 3 Resolution 2 Re-Election Of Director - Steven Chadwick 30,827,402 1,517,678 899,232 94,375
Resolution 3 Re-Election Of Director - Anthony Goddard 22,987,173 9,317,907 939,232 94,375
Resolution 4 Re-Election Of Director - Don Halliday 24,833,464 7,511,616 899,232 94,375
Resolution 5 Re-Election Of Director - Eric Edwards 24,773,736 7,526,307 944,269 94,375
Resolution 6 Re-Election Of Director - Michael Haynes 29,389,649 2,955,431 899,232 94,375
Resolution 7 Re-Election Of Director - Robert Boaz 24,610,187 7,689,856 944,269 94,375
Resolution 8 Re-Election Of Director - Nicholas Day 31,159,004 1,186,076 899,232 94,375
Agenda Item 4 Resolution 9 Appointment of Ernst & Young, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 29,415,645 2,983,744 939,298
Agenda Item 5 Resolution 10 To re-approve the Company's Stock Option Plan; 31,077,756 1,227,258 939,298 94,375
Agenda Item 6 Resolution 11 To pass a special resolution that, for the purposes of ASX Listing Rule 7.1A and for all other purposes, approval is
given for the issue of equity securities totalling up to 10% of the issued capital of the Company at the time of issue,calculated in accordance with the formula set out in the
Information Circular;
11,067,873 21,237,141 939,298 94,375
Agenda Item 7 Resolution 12 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 700,000 options to Steven Chadwick (and his nominee) on the terms and conditions set out in the Information Circular. 30,791,688 1,278,125 1,174,499 94,375

For

Against

Withheld
Invalid Non Votes
Resolution 13 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 500,000 options to Nicholas Day (and his nominee) on the terms and conditions set out in the
Information Circular.
30,946,830 1,464,250 833,232 94,375
Resolution 14 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 350,000 options to Anthony Goddard (and his nominee) on the terms and conditions set out in the Information Circular. 22,876,082 8,934,573 1,433,657 94,375
Resolution 15 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 350,000 options to Don Halliday (and his nominee) on the terms and conditions set out in the Information Circular. 22,935,600 9,134,213 1,174,499 94,375
Resolution 16 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 350,000 options to Eric Edwards (and his nominee) on the terms and conditions set out in the Information Circular. 22,946,834 9,121,723 1,175,755 94,375
Resolution 17 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 350,000 options to Michael Haynes (and his nominee) on the terms and conditions set out in the Information Circular. 28,103,705 2,786,503 2,354,104 94,375
Resolution 18 That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 350,000 options to Robert Boaz (and his nominee) on the terms and conditions set out in the Information Circular. 22,946,834 9,121,723 1,175,755 94,375
Agenda Item 8 Resolution 19 To approve the issuance of an aggregate of 400,000 stock options to certain service providers. 31,125,749 1,284,075 834,488 94,375

Yours faithfully,

Nicholas Day, Company Secretary

Contact Information

  • Coventry Resources Inc.
    604-632-9915
    604-632-9925 (FAX)