Coventry Resources Inc.: Results of Special Meeting

Coventry Resources Inc. (ASX:CYY)(TSX VENTURE:CYY)("Coventry or "the Company")
held its Special Meeting on 21 January 10am Vancouver time.


The resolutions voted on were in accordance with the Notice of Meeting
previously provided to Shareholders. The Company advises that the proxy votes
were received as follows:




----------------------------------------------------------------------------
                                                                  Restricted
                                         For   Against  Withhold       Votes
----------------------------------------------------------------------------
Resolution 1 To approve the Plan                                            
              of Arrangement      39,849,393    42,072         0           0
----------------------------------------------------------------------------
Resolution 2 To approve the re-                                             
              pricing of stock                                              
              options of Coventry 32,113,474 1,886,656         0   2,762,675
----------------------------------------------------------------------------

-------------------------------------------------------------
                                                  %          
                                  Non Votes     For % Against
-------------------------------------------------------------
Resolution 1 To approve the Plan                             
              of Arrangement              0  99.89%     0.11%
-------------------------------------------------------------
Resolution 2 To approve the re-                              
              pricing of stock                               
              options of Coventry 3,126,147  94.45%     5.55%
-------------------------------------------------------------



The results of voting on each motion is as follows:

Resolution 1 - To approve the Plan of Arrangement:

Direct votes received:



--  Votes 'for' the motion 39,849,393

--  Votes 'against' the motion 42,072

--  Votes to abstain from voting on the motion 0



Number of votes cast at the poll:



--  Votes 'for' the motion 39,849,393

--  Votes 'against' the motion 42,072

--  Votes to abstain from voting on the motion 0



The motion was carried on a poll as a special resolution.

Resolution 2 - To approve the re-pricing of stock options of Coventry:

Direct votes received:



--  Votes 'for' the motion 32,113,474

--  Votes 'against' the motion 1,886,656

--  Votes to abstain from voting on the motion 0



Number of votes cast at the poll:



--  Votes 'for' the motion 32,113,474

--  Votes 'against' the motion 1,886,656

--  Votes to abstain from voting on the motion 0



The motion was carried on a poll as an ordinary resolution.

Yours faithfully,

Nicholas Day, Company Secretary

FOR FURTHER INFORMATION PLEASE CONTACT: 
Coventry Resources Inc.
Nicholas Day
Company Secretary
604-632-9915
604-632-9925 (FAX)

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