Coventry Resources Inc. Announces Results of Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - April 15, 2016) - Coventry Resources Inc. ("the Company") (CYY.AX) held its Annual General and Special Meeting ("the Meeting") on April 15, 2016 at 10am Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of Annual General & Special Meeting dated 4 March 4, 2016.
The Company advises that all resolutions were passed 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 SUMMARY
For | Against | Non Votes | Invalid(1) | |||||
Resolution 1: | 77,170,998 | 3,485,478 | 1,256 | Nil | ||||
For | Withhold | Non Votes | Invalid | |||||
Resolution 2: | 76,439,532 | 4,218,200 | Nil | Nil | ||||
Resolution 3: | 77,170,998 | 3,485,478 | 1,256 | Nil | ||||
Resolution 4: | 80,657,666 | 66 | Nil | Nil | ||||
Resolution 5: | 80,656,410 | 66 | 1,256 | Nil | ||||
Resolution 6: | 80,657,666 | 66 | Nil | Nil | ||||
Resolution 7: | 80,656,410 | 66 | 1,256 | Nil | ||||
For | Against | Non Votes | Invalid | |||||
Resolution 8: | 80,656,476 | Nil | 1,256 | Nil | ||||
Resolution 9: | 73,253,464 | 6,670,224 | 1,256 | 732,788 | ||||
Resolution 10: | 70,761,960 | 6,670,224 | 1,256 | 3,224,292 | ||||
Resolution 11: | 73,986,252 | 6,670,224 | 1,256 | Nil | ||||
Resolution 12: | 73,986,252 | 6,670,224 | 1,256 | Nil |
Notes: | ||
1. | "Invalid" includes votes attributable to shareholders to whom the applicable voting exclusions apply; and | |
2. | Resolutions 8 and 11 were passed as special resolutions. |