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Conroy Gold & Natural Resources Plc - Result of AGM

23 December 2020

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.IrelandFinland

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

For further information please contact:

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 ConroyNick AthanasNick HarrissJonathan EvansJason RobertsonMichael PadleyDon Hall

Quick facts: Conroy Gold and Natural Resources PLC

Price: -

Market: AIM
Market Cap: -
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