Doc re. AGM

Coventry Building Society 
09 March 2006


Coventry Building Society
Oakfield House
PO Box 600
Binley Business Park,
Coventry, CV3 9YR.


In compliance with the Listing Rules, copies of the documentation in 
connection with the Society's Annual General Meeting to be held on 13th April 
2006, and the Society's Directors' Report, Accounts and Annual Business 
Statement for the year ended 31st December 2005, have been submitted to the 
Financial Services Authority as the UK Listing Authority, and will shortly be 
available for inspection at the Document Viewing Facility, which is situated at:

Document Disclosure Team
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS.

Copies of the documentation can be obtained from me at the above address of
the Society.

M R Edwards
Secretary and Solicitor





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