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

Conroy Gold and Natural ResourcesAnnouncement

23/12/2020 13:15

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  First Equity Limited (Joint Broker) Jason Robertson  Tel: +44-20-7330-1883  
 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



Copyright (c) 2020 PR Newswire Association,LLC. All Rights Reserved