Doc re. AGM, Accounts.

Coventry Building Society 
2 March 2005



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 7th April 2005, and the Society's Directors' Report, Accounts and Annual
Business Statement for the year ended 31st December 2004, 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 7066 1000.

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