Coventry Announces Results of Annual General & Special Meeting
30.10.2013 | Marketwire
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 Agenda item 6 Resolution 11 was withdrawn by the Chairman with unanimous consent of shareholders present.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
Coventry Resources Inc.
604-632-9915
604-632-9925