Coventry Resources Ltd.: Results of Meeting
28.07.2016 | Marketwire
VANCOUVER, Jul 28, 2016 - Coventry Resources Limited ("the Company") (ASX:CYY) 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 |
Contact
Coventry Resources Limited
Ian Cunningham, Company Secretary
+61 8 9226 1356
icunningham@coventryres.com
www.coventryres.com