CDG Conroy Diam&Gld

6.375

0.00 (0.00%)

Last Updated: 00:00:00

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Conroy Diam&Gld	LSE:CDG	London	Ordinary Share	IE0002163354	ORD EUR0.03

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	6.375						0.00	00:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Result of AGM

12/12/2005 4:01pm

UK Regulatory

    12 December 2005

                                                          For immediate release

                 Conroy Diamonds and Gold plc ("the Company")                  

                                 Result of AGM                                 

At the Company's annual general meeting held today all resolutions (as set out
in the Notice of AGM dated 15 November 2005) were passed. As a result, the
issue of the following warrants, exercisable at a price of 2.5p per share, to
Directors was confirmed and ratified.

Name of Warrant Holder        Number of warrants
                                                
RTWL Conroy                           21,364,493
                                                
MTA Jones                             13,839,858
                                                
JP Jones                               8,058,129
                                                
P Conroy                               1,450,427
                                                
L J Maguire                            1,450,427
                                                
H H Rennison                           1,450,427
                                                
ME Power                                 301,032
                                                



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