7 December
2018
Conroy Gold and Natural Resources plc
(“Conroy Gold” or “the Company”)
RESULT OF ANNUAL
GENERAL MEETING
DIRECTORATE
CHANGE
AGM STATEMENT
The Board of Conroy Gold and
Natural Resources plc (AIM: CGNR), the gold exploration and
development company focused on Ireland and Finland, announces that all resolutions put to
shareholders at the Company’s Annual General Meeting held earlier
today were duly passed.
All resolutions were passed on a show of hands. The proxy
votes received from shareholders on each resolution are set out
below.
|
resolutions |
Votes for* |
% |
Votes
against |
% |
Votes total |
Votes
withheld** |
| Resolution 1 |
6.920,272 |
99.99 |
300 |
0,01 |
6,920,572 |
0 |
| Resolution 2A |
6,919,718 |
99.99 |
300 |
0.01 |
6,920,018 |
554 |
| Resolution 2B |
6,919,718 |
99.99 |
300 |
0.01 |
6,920,018 |
554 |
| Resolution 3 |
6,920,572 |
100.00 |
0 |
0.00 |
6,920,572 |
0 |
| Resolution 4 |
6,918,342 |
99.17 |
2,160 |
0.03 |
6,920,502 |
70 |
| Resolution 5 |
6,918,037 |
99.96 |
2,460 |
0.04 |
6,920,497 |
75 |
| Resolution 6 |
6,917,553 |
99.96 |
3,014 |
0.04 |
6,920,567 |
5 |
| Resolution 7 |
6,917,553 |
99.96 |
3,014 |
0.04 |
6,920,567 |
5 |
|
|
|
|
|
|
|
*Includes discretionary votes
**A vote withheld is not a vote in
law and is not counted in the calculation of the proportion of
votes "For" or "Against" any of the resolutions
As previously announced Dr Karl
Keegan did not put himself forward for re-election at the
AGM due to other business commitments. Dr Keegan has
therefore ceased to be a director of the Company following the
conclusion of today’s AGM.
Conroy Gold’s Chairman, Professor Richard Conroy, also made the following
statement at the AGM:
“Over the past year the Company has
continued to make excellent progress on its exploration and
development programme.
“The drilling programme at Clontibret
which commenced in February 2018 led
to the discovery of additional extensive gold zones, with wide
mineralized intersections reported and with grades of up to 24g/t
gold. As a result the drill programme was increased from the
original planned 1000m to over
1700m. Further excellent results were
reported including an extensive gold zone 30m to the south of a historic antimony mine. We
have also discovered a new area of bedrock gold mineralisation
halfway between the Clontibret gold deposit and the Corcaskea gold
target.
“The Clontibret site underpins the
Company but the potential upside is amply demonstrated by the
revised exploration target estimate of 8.8 million ounces gold for
the combined Clontibret, Clay Lake
and Glenish areas and the size and scale of the 40 mile (65km) gold
trend covered by our licence areas.”
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 |
| Nick Athanas/Nick
Harriss |
|
| Brandon Hill
Capital Limited (Broker) |
Tel: +44-20-3463-5000 |
| Jonathan Evans |
|
| 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