REG-Conroy Gold & Natural Resources Plc: Result of AGM

Conroy Gold and Natural ResourcesAnnouncement

07/12/2018 11:25

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



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