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 |
|
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Allenby Capital Limited (Nomad) | Tel: +44-20-3328-5656 |
| Nick Athanas/Nick Harriss |
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|
Peterhouse Capital (Broker) Duncan Vasey
Lothbury Financial Services |
Tel: +44-20-7469-0930
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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