VANCOUVER, BRITISH COLUMBIA–(Marketwired – April 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.