CGNR Conroy Gold & Natural Resources Plc

 
TIDMCGNR 
 
23 December 2020 
 
                     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 withheld** 
 
Resolution 1            6,340,962     99.53         30,020    0.47             1,729 
 
Resolution 2 (a)        6,342,360     99.52         30,277    0.48                74 
 
Resolution 2 (b)        6,342,487     99.53         30,150    0.47                74 
 
Resolution 3            6,342,487     99.53         30,150    0.47                74 
 
Resolution 4            6,340,487     99.50         32,150    0.50                74 
 
Resolution 5            6,342,482     99.53         30,155    0.47                74 
 
*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 (Joint Broker)          Tel: +44-20-3463-5000 
 
Jonathan Evans                                      Tel:+44-20-7330-1883 
First Equity Limited (Joint Broker) 
Jason Robertson 
 
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 
 
 
 
END 
 

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