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COVENTRY GROUP LIMITED Declaration of Voting Results & Voting Rights Announcements 2015

Oct 26, 2015

64742_rns_2015-10-26_fd964897-fda7-4270-a5ce-fde212992ab5.pdf

Declaration of Voting Results & Voting Rights Announcements

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COVENTRY GROUP LIMITED

AGM 2015

Tuesday 27 October 2015

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda

Resolution	Manner in which the security holder directed the proxyto vote(as atproxyclose)	Manner in which the security holder directed the proxyto vote(as atproxyclose)	Manner in which the security holder directed the proxyto vote(as atproxyclose)	Manner in which the security holder directed the proxyto vote(as atproxyclose)	Manner in which votes were cast either in person or by proxyon apoll	Manner in which votes were cast either in person or by proxyon apoll	Manner in which votes were cast either in person or by proxyon apoll

	Votes FOR	Votes AGAINST	Votes ABSTAIN	Votes DISCRETION	Votes FOR	Votes AGAINST	Votes ABSTAIN

1 : Election of Ms Papachristos	18,674,380	308,525	221,616	210,222	19,523,911	308,525	221,616

2 : Re-election of Mr Perry	14,888,968	4,097,624	217,479	210,672	15,738,724	4,097,849	217,479

3 : Adoption of the Remuneration Report	14,622,445	3,810,749	411,419	210,013	15,066,824	3,810,974	786,137

4 : Termination of existing incentiveplans	18,567,088	148,653	497,372	201,630	19,033,309	523,371	497,372

5 : Adoption of new incentive plan	13,623,022	4,921,579	308,111	201,914	14,059,302	5,296,522	308,111

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COVENTRY GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015

64742_rns_2015-10-26_fd964897-fda7-4270-a5ce-fde212992ab5.pdf

COVENTRY GROUP LIMITED

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COVENTRY GROUP LIMITED Declaration of Voting Results & Voting Rights Announcements 2015