Coventry Resources Inc.: Results of Special Meeting
![Coventry Resources Inc.: Results of Special Meeting](https://www.minenportal.de/media/goldseiten-news.jpg)
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
Coventry Resources Inc.
Nicholas Day, Company Secretary
604-632-9915
604-632-9925