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Coventry Resources Ltd.: Results of Meeting

Marketwired

VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 28, 2016) - Coventry Resources Limited ("the Company") (CYY.AX) held a general meeting of shareholders ("the Meeting") on July 28, 2016 at 10am Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of General Meeting dated June 20, 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 below:

For

Against

Abstain

Proxy Discretion

Resolution 1: Ratification of prior issue of 46,648,422 Shares for the purposes of ASX Listing Rule 7.1

65,850,553

6,670,224

-

55,966

Resolution 2: Ratification of prior issue of 32,351,578 Shares for the purposes of ASX Listing Rule 7.1A

65,850,553

6,670,224

-

55,966