13:15 Wed 23 Dec 2020
Conroy Gold & Natural Resources Plc - Result of AGM
Conroy Gold and Natural Resources plc
(“Conroy Gold” or “the Company”)
RESULT OF ANNUAL GENERAL MEETING
The Board of Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on and , announces that all resolutions put to shareholders at the Company’s annual general meeting held earlier today were duly passed.
All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.
*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
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Visit the website at:www.conroygold.com
Resolutions Votes for* % Votes against % Votes withheld** Resolution 1 6,340,962 99.53 30,020 0.47 1,729 Resolution 2 (a) 6,342,360 99.52 30,277 0.48 74 Resolution 2 (b) 6,342,487 99.53 30,150 0.47 74 Resolution 3 6,342,487 99.53 30,150 0.47 74 Resolution 4 6,340,487 99.50 32,150 0.50 74 Resolution 5 6,342,482 99.53 30,155 0.47 74
Conroy Gold and Natural Resources plc Tel: +353-1-479-6180 Professor , Chairman Allenby Capital Limited (Nomad) Tel: +44-20-3328-5656 / Brandon Hill Capital Limited (Joint Broker) Tel: +44-20-3463-5000 Tel:+44-20-7330-1883 First Equity Limited (Joint Broker) Lothbury Financial Services Tel: +44-20-3290-0707 Hall Communications Tel: +353-1-660-9377Richard Conroy Nick Athanas Nick Harriss Jonathan Evans Jason Robertson Michael Padley Don Hall
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