CGNR Conroy Gold & Natural Resources Plc

 
TIDMCGNR 
 
The information contained within this announcement is deemed by the Company to 
constitute inside information as stipulated under the Market Abuse Regulations 
(EU) No. 596/2014 ("MAR"). Upon publication of this announcement, this inside 
information is now considered to be in the pubic domain. 
 
                                                                  7 August 2017 
 
                     Conroy Gold and Natural Resources plc 
 
                          ("Conroy" or "the Company") 
 
                           Result of General Meeting 
 
 
 
Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), announces that, 
at the General Meeting of the Company held in the afternoon of Friday 4 August 
2017, a poll was taken on all resolutions proposed. Resolutions 1 to 6, 
pertaining to the removal of certain directors, were all passed. Resolutions 7 
to 9, pertaining to the proposed appointments of Paul Johnson, Gervaise Heddle 
and Patrick O'Sullivan, were, upon advice from the Company's Irish legal 
counsel, declared of no effect by reason of non-compliance with the provisions 
of the Company's constitution. 
 
Accordingly, the board of the Company is now composed of Professor Richard 
Conroy (Executive Chairman), Maureen Jones (Managing Director) and Professor 
Garth Earls (Non-Executive Director). 
 
The legal adviser to Mr Patrick O'Sullivan, the shareholder who requisitioned 
the holding of the meeting, has informed the Company that Mr O'Sullivan 
proposes to dispute the issue of non-compliance with the Company's constitution 
as regards the persons named in resolutions 7 to 9 and has further informed the 
Company that Mr O'Sullivan will be requisitioning a further general meeting at 
which resolutions would be proposed to remove the remaining directors. 
 
A further announcement will be made in due course. 
 
For further information please contact: 
 
Conroy Gold and Natural Resources plc                    Tel: 
                                                         +353-1-479-6180 
 
Professor Richard Conroy, Chairman 
 
Allenby Capital Limited (Nomad)                          Tel: 
                                                         +44-20-3328-5656 
 
Virginia Bull / James Thomas / Nick Harriss 
 
Beaufort Securities (Broker)                             Tel: 
                                                         +44-20-7382-8300 
 
Jon Belliss / Elliot Hance 
 
IBI Corporate Finance Limited (ESM Adviser)              Tel: 
                                                         +353-766-234-800 
 
Ger Heffernan / Jan Fitzell 
 
Lothbury Financial Services                              Tel: 
                                                         +44-20-3290-0707 
 
Michael Padley 
 
Hall Communications                                      Tel: 
                                                         +353-1-660-9377 
 
Don Hall 
 
Visit the Company's website at: www.conroygold.com 
 
 
 
END 
 

(END) Dow Jones Newswires

August 07, 2017 02:00 ET (06:00 GMT)

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