Coventry Resources Announces Results of Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sep 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
Contact
Coventry Resources Inc.
Ian Cunningham
Company Secretary
+61 8 9226 1356
icunningham@coventryres.com