Result of AGM

7 December 2009                                                                

                        Conroy Diamonds and Gold P.l.c.                        

                          ("Conroy" or "the Company")                          

                       Result of annual general meeting                        

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

The Company also announces that shares in Conroy Diamonds and Gold Plc (AIM:CDG
) commenced trading today on the Irish Enterprise Exchange (IEX), the Irish
Stock Exchange's specialist market for smaller growth companies (IEX:CDG.I).

Deirdre Somers, Chief Executive of the Irish Stock Exchange, said:

"We are delighted to welcome Conroy Diamonds and Gold plc to IEX. It is
encouraging to see Irish companies seeking opportunities to grow their
businesses in these challenging economic times. The euro trading facility
available from the Irish Stock Exchange will provide an opportunity for these
companies to attract more euro based investors."

Chairman, Professor Richard Conroy said:

"Admission to IEX is a positive step for the Company. The addition of a euro
quotation on IEX will facilitate trading in the shares from both Irish and
international investors who choose to trade in euro. We expect to expand our
investor base as a result of this move to IEX."

Enquiries:

Conroy Diamonds and Gold Plc                                                   
                                                                               
Professor Richard Conroy, Chairman                        Tel: + 353 1 661 8958
                                                                               
Merchant John East Securities Limited (Nomad)                                  
                                                                               
Simon Clements/Virginia Bull                             Tel: + 44 20 7628 2200
                                                                               
City Capital Corporation Limited (Broker)                                      
                                                                               
Charles Dampney                                          Tel: + 44 20 3178 3399
                                                                               
IBI Corporate Finance Limited (IEX Adviser)                                    
                                                                               
John Tuite                                                Tel: + 353 1 637 7800
                                                                               
Lothbury Financial                                                             
                                                                               
Ron Marshman/Michael Padley                              Tel: + 44 20 7011 9411

Further details on Conroy Diamonds and Gold can be found on its website at: 
www.conroydiamondsandgold.com

Conroy Share Price