Doc re. AGM/Accounts

Coventry Building Society 
10 March 2004


In compliance with paragraph 9.32 of the Listing Rules, copies of the 
documentation in connection with the Society's Annual General Meeting to be held 
on 8th April 2003, and the Society's Directors' Report, Accounts and Annual 
Business Statement for the year ended 31st December 2003, have been submitted to 
the UK Listing Authority, and will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS

Tel. No. 020 7676 1000




                      This information is provided by RNS
            The company news service from the London Stock Exchange