Coventry Resources Inc.
TSX VENTURE : CYY
ASX : CYY

Coventry Resources Inc.

January 21, 2014 14:46 ET

Coventry Resources Inc.: Results of Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jan. 21, 2014) - Coventry Resources Inc. (ASX:CYY)(TSX VENTURE:CYY)("Coventry or "the Company") held its Special Meeting on 21 January 10am Vancouver time.

The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders. The Company advises that the proxy votes were received as follows:


For

Against

Withhold
Restricted Votes Non Votes %
For
% Against
Resolution 1 To approve the Plan of Arrangement 39,849,393 42,072 0 0 0 99.89% 0.11%
Resolution 2 To approve the re-pricing of stock options of Coventry 32,113,474 1,886,656 0 2,762,675 3,126,147 94.45% 5.55%

The results of voting on each motion is as follows:

Resolution 1 - To approve the Plan of Arrangement:

Direct votes received:

  • Votes 'for' the motion 39,849,393
  • Votes 'against' the motion 42,072
  • Votes to abstain from voting on the motion 0

Number of votes cast at the poll:

  • Votes 'for' the motion 39,849,393
  • Votes 'against' the motion 42,072
  • Votes to abstain from voting on the motion 0

The motion was carried on a poll as a special resolution.

Resolution 2 - To approve the re-pricing of stock options of Coventry:

Direct votes received:

  • Votes 'for' the motion 32,113,474
  • Votes 'against' the motion 1,886,656
  • Votes to abstain from voting on the motion 0

Number of votes cast at the poll:

  • Votes 'for' the motion 32,113,474
  • Votes 'against' the motion 1,886,656
  • Votes to abstain from voting on the motion 0

The motion was carried on a poll as an ordinary resolution.

Yours faithfully,

Nicholas Day, Company Secretary

Contact Information

  • Coventry Resources Inc.
    Nicholas Day
    Company Secretary
    604-632-9915
    604-632-9925 (FAX)