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

Conroy Gold and Natural ResourcesAnnouncement

20/12/2022 14:00

20 December 2022

Conroy Gold and Natural Resources plc

(“Conroy Gold” or “the Company”)

RESULT OF ANNUAL GENERAL MEETING

The Board of Conroy Gold (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 (“AGM”) held
earlier today were duly passed.

All resolutions were passed on a show of hands. The proxy votes received from
shareholders on each resolution put to the AGM are set out below.

 Resolutions        Votes for*      %  Votes against     %  Votes withheld** 
 Resolution 1        4,933,142  99.40         30,000  0.60                 0 
 Resolution 2 (a)    5,785,104  99.48         30,000  0.52                 0 
 Resolution 2 (b)    5,785,104  99.48         30,000  0.52                 0 
 Resolution 3        5,785,104  99.48         30,000  0.52                 0 
 Resolution 4        5,785,004  99.48         30,000  0.52                 0 
 Resolution 5        5,784,999  99.48         30,005  0.52                 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

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