|Coventry Resources Inc.
ASX : CYY
April 15, 2016 08:30 ET
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
To fix number of Directors for the ensuing year at five (5)
Election of Director – Michael Haynes
Election of Director – Ian Cunningham
Election of Director – Mark Bojanjac
Election of Director – Michael Fowler
Election of Director – Robert Boaz
Appointment of Auditors
Ratification Of Prior Issues Under Listing Rule 7.1
Ratification Of Prior Issues Under Listing Rule 7.1A
Approval Under Listing Rule 7.1A(2)
Proposed Capital Raising Under Listing Rule 7.1
|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.|
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