Coventry Resources Inc. Announces Results of Meeting
15.04.2016 | Marketwired
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Apr 15, 2016) - Coventry Resources Inc. ("the Company") (ASX:CYY) 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: To fix number of Directors for the ensuing year at five (5) | 77,170,998 | 3,485,478 | 1,256 | Nil | ||||
| For | Withhold | Non Votes | Invalid | |||||
| Resolution 2: Election of Director - Michael Haynes | 76,439,532 | 4,218,200 | Nil | Nil | ||||
| Resolution 3: Election of Director - Ian Cunningham | 77,170,998 | 3,485,478 | 1,256 | Nil | ||||
| Resolution 4: Election of Director - Mark Bojanjac | 80,657,666 | 66 | Nil | Nil | ||||
| Resolution 5: Election of Director - Michael Fowler | 80,656,410 | 66 | 1,256 | Nil | ||||
| Resolution 6: Election of Director - Robert Boaz | 80,657,666 | 66 | Nil | Nil | ||||
| Resolution 7: Appointment of Auditors | 80,656,410 | 66 | 1,256 | Nil | ||||
| For | Against | Non Votes | Invalid | |||||
| Resolution 8: Australian Continuance(2) | 80,656,476 | Nil | 1,256 | Nil | ||||
| Resolution 9: Ratification Of Prior Issues Under Listing Rule 7.1 | 73,253,464 | 6,670,224 | 1,256 | 732,788 | ||||
| Resolution 10: Ratification Of Prior Issues Under Listing Rule 7.1A | 70,761,960 | 6,670,224 | 1,256 | 3,224,292 | ||||
| Resolution 11: Approval Under Listing Rule 7.1A(2) | 73,986,252 | 6,670,224 | 1,256 | Nil | ||||
| Resolution 12: Proposed Capital Raising Under Listing Rule 7.1 | 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. |
Contact
Coventry Resources Inc.
Ian Cunningham
Company Secretary
+61 8 9226 1356
icunningham@coventryres.com
