REG-Conroy Gold & Natural Resources Plc: Appointment of Non-Executive Deputy Chairman

Conroy Gold and Natural ResourcesAnnouncement

10/01/2024 07:00

10 January 2024


 

Conroy Gold and Natural Resources plc

("Conroy Gold" or "the Company")

 

APPOINTMENT OF NON-EXECUTIVE DEPUTY CHAIRMAN

 

Conroy Gold and Natural Resources PLC (AIM: CGNR), the gold exploration and
development company, is pleased to announce the appointment of John Sherman as
Non-Executive Deputy Chairman with immediate effect.  

 

John Sherman has over 25 years of public markets investment experience as an
equity analyst at J.P. Morgan Securities in New York ('94-'98) and T Rowe
Price Group in both London ('01-'18) and Baltimore ('99-'00 & '18-'23),
covering diverse businesses and sectors in Europe, North America and Asia. 
His most recent assignments at T Rowe Price included generalist coverage of
Canadian companies, sector coverage of the European chemical industry and
membership on the firm's proxy voting policy committee.  John graduated from
Georgetown University's School of Foreign Service with an honours bachelor's
degree in international economics.  He earned his MBA degree from Stanford
University.

 

In accordance with Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, John Carl Axel Sherman is aged 51 and has not held any
directorships or partnerships positions during the previous 5 years. John
Sherman's spouse, Sorċa Conroy, holds an interest in 937,139 ordinary shares
in the Company, which represents 1.96 per cent of the voting rights in the
Company.  Mr Sherman will be a Non-Independent Director for the purposes of
the QCA Corporate Governance Code by virtue of Professor Richard Conroy
(Chairman of Conroy) being his father-in-law.

 

Professor Richard Conroy, Chairman, commented: 

 

"I am delighted that John Sherman, with his depth of experience as an equity
analyst with J P Morgan Securities and T Rowe Price, has agreed to become
Deputy Chairman. I look forward to his playing a significant role in the
future of Company as it builds on its successful achievements to date."

 

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                                                                                                           
 Peterhouse Capital (Broker) Lucy Williams / Duncan Vasey  Lothbury Financial Services  Tel: +44-20-7469-0930   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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