3 questions lodged at 2025 Coventry Group hybrid AGM
November 22, 2025
Below is the text of the 3 written questions submitted at the Coventry Group (CYG) 9am hybrid meeting in Thomastown office and via Microsoft Teams on Friday, November 21, 2025. Market cap $72m and has been listed since January 1966. See notice of meeting and voting results with 18-19% against all 4 directors seeking re-election and 20% against the rem report. The proxies were not disclosed early in the formal addresses. Waiting for the webcast archive for more.
Q1. How many full time equivalent staff do we currently have and is this likely to fall over the coming 12 months with the rapid roll out of AI? Which parts of our business and operations are the most prospective for AI productivity gains and how energetically are we embracing those opportunities?
Answer: The chair... Watch video of exchange via Twitter.
Q2. Standard audit question.
Answer: The chair... Watch video of exchange via Twitter.
Q3. Please make sure a full copy of the AGM webcast is made available on your website for the benefit of the 95%+ of shareholders who were unable to attend live today and at next year's AGM could you please disclose the proxies along with the formal addresses to the ASX to allow for a fully informed AGM debate. Also, when announcing today's poll results to the ASX, please include the headcount data revealing how many shareholders voted for and against each item. Many companies now do this voluntarily, including our own share registry provider Computershare, in order to make public retail shareholder sentiment and encourage future voting participation.
Answer: The chair... Watch video of exchange via Twitter.
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