16 December
2019
Conroy Gold and Natural Resources plc
(“Conroy Gold” or “the Company”)
RESULT OF ANNUAL
GENERAL MEETING
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 |
7,318,384 |
99.97 |
2,000 |
0.03 |
7,320,384 |
1,700 |
| Resolution 2 (a) |
7,319,934 |
99.97 |
2,150 |
0.03 |
7,322,084 |
0 |
| Resolution 2 (b) |
7,318,414 |
99.97 |
2,150 |
0.03 |
7,320,564 |
1,520 |
| Resolution 3 |
7,319,934 |
99.97 |
2,000 |
0.03 |
7,321,934 |
150 |
| Resolution 4 |
7,319,910 |
99.97 |
2,174 |
0.03 |
7,322,084 |
0 |
| Resolution 5 |
7,319,560 |
99.97 |
2,524 |
0.03 |
7,322,084 |
0 |
*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
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