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Coventry Resources Ltd.: Results of Meeting


/EINPresswire.com/ -- VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 07/28/16 -- Coventry Resources Limited ("the Company") (ASX: CYY) held a general meeting of shareholders ("the Meeting") on July 28, 2016 at 10am Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of General Meeting dated June 20, 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 below:


----------------------------------------------------------------------------
                                   For    Against  Abstain  Proxy Discretion
----------------------------------------------------------------------------
Resolution 1: Ratification
 of prior issue of
 46,648,422 Shares for the
 purposes of ASX Listing
 Rule 7.1                   65,850,553  6,670,224        -            55,966
----------------------------------------------------------------------------
Resolution 2: Ratification
 of prior issue of
 32,351,578 Shares for the
 purposes of ASX Listing
 Rule 7.1A                  65,850,553  6,670,224        -            55,966
----------------------------------------------------------------------------

Contacts:
Coventry Resources Limited
Ian Cunningham
Company Secretary
+61 8 9226 1356
icunningham@coventryres.com
www.coventryres.com


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