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Result of General Meeting

Fri, 6th Oct 2017 16:40


Conroy Gold & Natural Resources Plc - Result of General Meeting

PR Newswire

6 October 2017

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

Result of General Meeting

Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), announces that at the General Meeting of the Company held earlier today, a poll was taken on all resolutions proposed. Resolutions 1 to 3, pertaining to the appointments of Paul Johnson, Gervaise Heddle and Patrick O’Sullivan to the board of directors, were not passed. Resolutions 4 and 5, pertaining to the removal of Professor Richard Conroy and Maureen Jones from the board of directors, were not passed.  

Accordingly, the board of the Company will remain unchanged and be composed of Professor Richard Conroy, Maureen Jones, Professor Garth Earls, Karl Keegan and Brendan McMorrow.

Correction

Further to its announcement on 4 October 2017 in respect of the subscription shares which were stated as having been issued conditional on admission, the Company needs to make a correction. Admission of those shares was not a condition of their issue and accordingly the subscription shares were issued on that day rather than 5 October 2017.

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
Virginia Bull / James Thomas / Nick Harriss
Beaufort Securities (Broker) Tel: +44-20-7382-8300
Jon Belliss / Elliot Hance
IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800
Ger Heffernan / Jan Fitzell
Lothbury Financial Services Tel: +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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