2023 AGM Results of Meeting

Results of 2023 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 we advise that each resolution put to the 2023 Annual
General Meeting of Coventry Group Limited (ASX: CYG) was decided by way of a poll and each
resolution was carried.

In accordance with section 251AA(2) of the Corporations Act, the total number of proxies received and
total number of votes cast on each resolution, is set out in the attached summary.