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

Conroy Gold and Natural ResourcesAnnouncement

18/12/2024 16:00

18 December 2024


 

Conroy Gold and Natural Resources plc

("Conroy Gold" or "the Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

Conroy Gold and Natural Resources PLC (AIM: CGNR), the gold exploration and
development company, announces that all resolutions put to shareholders at the
Company's annual general meeting ("AGM") held earlier today were duly passed.

 

All resolutions were passed on a poll in accordance with Euroclear
requirements. The votes received from shareholders on each resolution put to
the AGM are set out below.

 

 Resolutions       Votes for*  %       Votes against  %     Votes withheld**  
 Resolution 1      18,003,006  100.00  0              0.00  0                 
 Resolution 2 (a)  18,002,742  100.00  0              0.00  264               
 Resolution 2 (b)  18,002,832  100.00  0              0.00  174               
 Resolution 2 (c)  18,002,742  100.00  0              0.00  264               
 Resolution 3      17,122,864  100.00  7              0.00  264               
 Resolution 4      18,002,414  100.00  592            0.00  0                 
 Resolution 5      17,775,092  98.73   227,857        1.27  7                 

 

*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                            
 John Sherman, Chairman Maureen Jones, Managing Director                                                                                        
 Allenby Capital Limited (Nomad)                                                                Tel: +44-20-3328-5656                           
 Nick Athanas/Nick Harriss                                                                                                                      
 Peterhouse Capital Limited (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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