Result of AGM

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: [phone]
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)	Tel: [phone]
Nick Athanas/Nick Harriss
Peterhouse Capital (Broker) Duncan Vasey Lothbury Financial Services	Tel: [phone] Tel: [phone]
Michael Padley
Hall Communications	Tel: [phone]
Don Hall

Visit the website at: www.conroygold.com

 

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