9 August 2017
Conroy Gold and Natural Resources plc
(“Conroy” or “the Company”)
Requisition
of General Meeting
Conroy Gold and Natural Resources
plc (AIM: CGNR, ESM: CGNR.I), the gold exploration and development
company focused on Ireland and
Finland, announces that it
received a communication on 8 August
2017 regarding a requisition for a General Meeting to remove
Professor Richard Conroy (Executive
Chairman) and Maureen Jones
(Managing Director) as directors of the Company and appoint as new
directors Patrick O’Sullivan, Paul
Johnson and Gervaise
Heddle.
In addition, the Company has received a request from Mr.
O’Sullivan’s solicitors for a number of undertakings including
undertakings that it will not, in the period pending the
requisition of the general meeting, appoint any new directors or
issue new shares. The Company is considering this request in
conjunction with its legal advisers. A further announcement will be
issued 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 website at: www.conroygold.com