CGNR Conroy Gold & Natural Resources Plc

TIDMCGNR

RNS Number : 6679X

Conroy Gold & Natural Resources PLC

21 December 2023

21 December 2023

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             6,147,651    99.51      30,000       0.49       3,174 
 Resolution 
  2 (a)         5,875,474    99.49      30,000       0.51      275,351 
 Resolution 
  2 (b)         3,102,546    99.51      30,000       0.49       48,079 
 Resolution 
  3             6,147,651    99.51      30,000       0.49       3,174 
 Resolution 
  4             6,102,348    98.78      75,377       1.22       3,000 
 Resolution 
  5             5,875,076    98.73      75,377       1.27      230,272 
 

*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 
 
  Peterhouse Capital (Broker)            Tel: +44-20-7469-0930 
  Duncan Vasey 
 
  Lothbury Financial Services            T el: +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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END

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December 21, 2023 09:15 ET (14:15 GMT)

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