Coventry Resources Inc. ("Coventry or "the Company") (TSX VENTURE:CYY) (ASX:CYY)
held its Annual General and Special Meeting on 29 October 10am Vancouver time.
The resolutions voted on were in accordance with the Notice of General Meeting
previously provided to Shareholders. All resolutions were passed on a show of
hands. Agenda item 6 Resolution 11 was withdrawn by the Chairman with unanimous
consent of shareholders present. We advise that the proxy votes were received as
follows:
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Agenda Item 2 Resolution 1 To fix the number of Directors for the
ensuing year at seven (7)
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Agenda Item 3 Resolution 2 Re-Election Of Director - Steven
Chadwick
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Resolution 3 Re-Election Of Director - Anthony
Goddard
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Resolution 4 Re-Election Of Director - Don Halliday
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Resolution 5 Re-Election Of Director - Eric Edwards
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Resolution 6 Re-Election Of Director - Michael
Haynes
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Resolution 7 Re-Election Of Director - Robert Boaz
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Resolution 8 Re-Election Of Director - Nicholas Day
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Agenda Item 4 Resolution 9 Appointment of Ernst & Young, as
Auditors of the Corporation for the
ensuing year and authorizing the
Directors to fix their remuneration.
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Agenda Item 5 Resolution 10 To re-approve the Company's Stock
Option Plan;
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Agenda Item 6 Resolution 11 To pass a special resolution that, for
the purposes of ASX Listing Rule 7.1A
and for all other purposes, approval is
given for the issue of equity
securities totalling up to 10% of the
issued capital of the Company at the
time of issue,calculated in accordance
with the formula set out in the
Information Circular;
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Agenda Item 7 Resolution 12 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 700,000 options to Steven
Chadwick (and his nominee) on the terms
and conditions set out in the
Information Circular.
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For Against Withheld Invalid Non Votes
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Agenda Item 2 23,347,172 9,052,275 939,240
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Agenda Item 3 30,827,402 1,517,678 899,232 94,375
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22,987,173 9,317,907 939,232 94,375
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24,833,464 7,511,616 899,232 94,375
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24,773,736 7,526,307 944,269 94,375
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29,389,649 2,955,431 899,232 94,375
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24,610,187 7,689,856 944,269 94,375
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31,159,004 1,186,076 899,232 94,375
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Agenda Item 4 29,415,645 2,983,744 939,298
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Agenda Item 5 31,077,756 1,227,258 939,298 94,375
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Agenda Item 6 11,067,873 21,237,141 939,298 94,375
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Agenda Item 7 30,791,688 1,278,125 1,174,499 94,375
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Resolution 13 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 500,000 options to Nicholas Day
(and his nominee) on the terms and
conditions set out in the
Information Circular.
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Resolution 14 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 350,000 options to Anthony
Goddard (and his nominee) on the terms
and conditions set out in the
Information Circular.
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Resolution 15 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 350,000 options to Don Halliday
(and his nominee) on the terms and
conditions set out in the Information
Circular.
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Resolution 16 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 350,000 options to Eric Edwards
(and his nominee) on the terms and
conditions set out in the Information
Circular.
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Resolution 17 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 350,000 options to Michael Haynes
(and his nominee) on the terms and
conditions set out in the Information
Circular.
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Resolution 18 That, for the purposes of ASX Listing
Rule 10.11 and for all other purposes,
approval is given for the Company to
issue 350,000 options to Robert Boaz
(and his nominee) on the terms and
conditions set out in the Information
Circular.
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Agenda Item 8 Resolution 19 To approve the issuance of an aggregate
of 400,000 stock options to certain
service providers.
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For Against Withheld Invalid Non Votes
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30,946,830 1,464,250 833,232 94,375
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22,876,082 8,934,573 1,433,657 94,375
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22,935,600 9,134,213 1,174,499 94,375
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22,946,834 9,121,723 1,175,755 94,375
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28,103,705 2,786,503 2,354,104 94,375
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22,946,834 9,121,723 1,175,755 94,375
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Agenda Item 8 31,125,749 1,284,075 834,488 94,375
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Yours faithfully,
Nicholas Day, Company Secretary
FOR FURTHER INFORMATION PLEASE CONTACT:
Coventry Resources Inc.
604-632-9915
604-632-9925 (FAX)
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