REG - Conroy Gold&Nat Res - Result of AGM

Conroy Gold and Natural ResourcesAnnouncement

21/12/2023 14:15

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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
                                        Tel: +44-20-3328-5656

 Allenby Capital Limited (Nomad)
 Nick Athanas/Nick Harriss

 Peterhouse Capital (Broker)            Tel: +44-20-7469-0930

 Duncan Vasey

 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 (http://www.conroygold.com)

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