VANCOUVER, BRITISH COLUMBIA -- (Marketwired - Jan 21, 2014) - Coventry Resources Inc. (ASX:CYY) (TSX VENTURE:CYY) ("Coventry or "the Company") held its Special Meeting on 21 January 10am Vancouver time.
The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders. The Company advises that the proxy votes were received as follows:
For
Against
Withhold
Restricted Votes
Non Votes
% For
% Against
Resolution 1
To approve the Plan of Arrangement
39,849,393
42,072
0
0
0
99.89%
0.11%
Resolution 2
To approve the re-pricing of stock options of Coventry
32,113,474
1,886,656
0
2,762,675
3,126,147
94.45%
5.55%
The results of voting on each motion is as follows:
Resolution 1 - To approve the Plan of Arrangement:
Direct votes received:
Votes 'for' the motion 39,849,393
Votes 'against' the motion 42,072
Votes to abstain from voting on the motion 0
Number of votes cast at the poll:
Votes 'for' the motion 39,849,393
Votes 'against' the motion 42,072
Votes to abstain from voting on the motion 0
The motion was carried on a poll as a special resolution.
Resolution 2 - To approve the re-pricing of stock options of Coventry:
Direct votes received:
Votes 'for' the motion 32,113,474
Votes 'against' the motion 1,886,656
Votes to abstain from voting on the motion 0
Number of votes cast at the poll:
Votes 'for' the motion 32,113,474
Votes 'against' the motion 1,886,656
Votes to abstain from voting on the motion 0
The motion was carried on a poll as an ordinary resolution.
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VANCOUVER, BRITISH COLUMBIA -- (Marketwired - Jan 21, 2014) - Coventry Resources Inc. (ASX:CYY) (TSX VENTURE:CYY) ("Coventry or "the Company") held its Special Meeting on 21 January 10am Vancouver time.
