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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Conroy Gold & Natural Resources Plc | LSE:CGNR | London | Ordinary Share | IE00BZ4BTZ13 | ORD EUR0.001 (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 11.30 | 10.80 | 11.80 | 11.30 | 11.30 | 11.30 | 49,340 | 07:48:46 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gold Ores | 257k | -363k | -0.0081 | -13.95 | 5.06M |
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TIDMCGNR
The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ("MAR"). Upon publication of this announcement, this inside
information is now considered to be in the pubic domain.
7 August 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 in the afternoon of Friday 4 August
2017, a poll was taken on all resolutions proposed. Resolutions 1 to 6,
pertaining to the removal of certain directors, were all passed. Resolutions 7
to 9, pertaining to the proposed appointments of Paul Johnson, Gervaise Heddle
and Patrick O'Sullivan, were, upon advice from the Company's Irish legal
counsel, declared of no effect by reason of non-compliance with the provisions
of the Company's constitution.
Accordingly, the board of the Company is now composed of Professor Richard
Conroy (Executive Chairman), Maureen Jones (Managing Director) and Professor
Garth Earls (Non-Executive Director).
The legal adviser to Mr Patrick O'Sullivan, the shareholder who requisitioned
the holding of the meeting, has informed the Company that Mr O'Sullivan
proposes to dispute the issue of non-compliance with the Company's constitution
as regards the persons named in resolutions 7 to 9 and has further informed the
Company that Mr O'Sullivan will be requisitioning a further general meeting at
which resolutions would be proposed to remove the remaining directors.
A further announcement will be made in due course.
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 Company's website at: www.conroygold.com
END
(END) Dow Jones Newswires
August 07, 2017 02:00 ET (06:00 GMT)
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