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

Conroy Gold and Natural ResourcesAnnouncement

17/12/2025 14:15

17 December 2025



 

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      17,643,041  99.8  30,000         0.2   0                 
 Resolution 2 (a)  17,638,985  99.8  34,056         0.2   0                 
 Resolution 2 (b)  17,638,985  99.8  34,056         0.2   0                 
 Resolution 3      17,643,041  99.8  30,000         0.2   0                 
 Resolution 4      17,642,370  99.8  30,671         0.2   0                 
 Resolution 5      15,325,993  86.7  2,347,043      13.3  5                 
 Resolution 6      17,642,720  99.8  30,321         0.2   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

 

As a result of Resolution 5 being passed, the agreements with certain past and
current directors to restructure amounts owed to them by the Company in
respect of accrued fees and other emoluments into an entitlement that links
payment of those amounts to commercial production and a material increase in
the Company's share price will be progressed. The shareholder ratification
provides the necessary approval to enable the Company to proceed with the
granting of the net smelter royalty ("NSR") and the issue of share options in
relation to the agreements.

 

Full details of these agreements can be found in the announcement of 28 August
2025 and details of the final participants to the agreements and the amounts
were set out in the Company's recently published audited financial statements
and notice of annual general meeting.

 

A further announcement will be made by the Company at the time of the granting
of the NSR and the issue of the share options to the participants.

 

 

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

 4283516_0.jpeg  (https://mb.cision.com/Public/22621/4283516/95abc98f77268932_org.jpeg)  



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved