Coventry Resources Inc.
ASX : CYY

Coventry Resources Inc.

September 10, 2015 08:30 ET

Coventry Resources Announces Results of Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sept. 10, 2015) - Coventry Resources Inc. ("the Company") (ASX:CYY) advises that it held a Special Meeting ("the Meeting") on 10 September 2015 at 10am Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of Special Meeting dated 27 July 2015.

The Company advises that all resolutions were passed unanimously at the Meeting on a show of hands. Details of the proxy votes received in respect of each resolution are set out in the attached Appendix.

APPENDIX - PROXY VOTE DETAILS

FOR AGAINST NON VOTES INVALID(1)
Resolution 1: Ratification Of Prior Issues Under Listing Rule 7.1 65,619,221 Nil Nil 21,104,053
Resolution 2: Ratification Of Prior Issues Under Listing Rule 7.1A 65,619,206 15 Nil 21,104,053

*Note: "Invalid" includes votes attributable to shareholders to whom the applicable voting exclusions apply

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