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

Conroy Gold and Natural ResourcesAnnouncement

17/02/2021 12:35

17 February 2021

Conroy Gold and Natural Resources plc

(“Conroy Gold” or the “Company”)

Result of Extraordinary General Meeting

Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and
development company focused on Ireland and Finland, is pleased to announce
that the resolutions put to shareholders of the Company at the Extraordinary
General Meeting held earlier today were duly passed.

As stated in the Company’s announcement of 25 January 2021, it is expected
that the migration of the settlement system relating to trading in the
Company’s shares from CREST in London to Euroclear Bank in Belgium will
occur on 15 March 2021. The Company’s shares will continue to be traded on
the AIM market in London.

Voting on all resolutions at the EGM was conducted by a poll and the results
are set out below.

 No.  Resolution                                                 Votes for       Votes against  Votes withheld  Total votes cast  % of issued share capital voted  
 1    Shareholders’ consent to the migration                13,804,273 (99.99%)   775 (0.01%)         150          13,805,048                   42.7               
 2    Approval and adoption of new articles of association  13,804,397 (99.99%)   775 (0.01%)         26           13,805,172                   42.7               
 3    To give effect to aspects of the migration            13,804,423 (99.99%)   775 (0.01%)          0           13,805,198                   42.7               

Notes 
1. Any proxy appointments which gave discretion to the Chairman have been
included in the “votes” for total
2. A “vote” withheld is not a valid vote in Irish law and was not counted
in the calculation of the proportion of the votes “For” or “Against”
3. The percentage of issued share capital voted calculation uses the
Company’s total voting rights figure of 32,319,705 ordinary shares as
detailed in the Company’s announcement of 29 January 2021
For further information please contact:

 Conroy Gold and Natural Resources plc Professor Richard Conroy, Chairman  Tel: +353-1-479-6180    
 Allenby Capital Limited (Nomad) Nick Athanas/Nick Harriss                 Tel: +44-20-3328-5656   
 Brandon Hill Capital Limited (Joint Broker) Jonathan Evans                Tel: +44-20-3463-5000   
 First Equity Limited (Joint Broker)  Jason Robertson                      Tel: +44-20-7330-1883   
 Lothbury Financial Services Michael Padley                                T el: +44-20-3290-0707  
 Hall Communications Don Hall                                              Tel : +353-1-660-9377   

Visit the website at: www.conroygold.com



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