Result of AGM

17 December 2007

                         Conroy Diamonds and Gold Plc                          

                                ("the Company")                                

                                 Result of AGM                                 

The Company announces that, at its annual general meeting held earlier today,
all resolutions were duly passed.

Further Information:

Professor Richard Conroy, Chairman, Conroy Diamonds    Tel: [phone]
and Gold Plc.                                                                
                                                                             
Charles Dampney, City Capital Corporation Limited          Tel: [phone]
                                                                             
Jeffrey Coburn/Simon Fox, John East & Partners             Tel: [phone]
Limited                                                                      
                                                                             
Ron Marshman/John Greenhalgh, City of London PR            Tel: [phone]
Limited.                                                                     

Visit website at: www.conroydiamondsandgold.com

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