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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.25 | -2.04% | 12.00 | 11.50 | 12.50 | 12.25 | 11.75 | 12.25 | 119,836 | 11:25:51 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gold Ores | 257k | -363k | -0.0081 | -14.81 | 5.37M |
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TIDMCGNR
9 August 2017
Conroy Gold and Natural Resources plc
("Conroy" or "the Company")
Requisition of General Meeting
Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold
exploration and development company focused on Ireland and Finland, announces
that it received a communication on 8 August 2017 regarding a requisition for a
General Meeting to remove Professor Richard Conroy (Executive Chairman) and
Maureen Jones (Managing Director) as directors of the Company and appoint as
new directors Patrick O'Sullivan, Paul Johnson and Gervaise Heddle.
In addition, the Company has received a request from Mr. O'Sullivan's
solicitors for a number of undertakings including undertakings that it will
not, in the period pending the requisition of the general meeting, appoint any
new directors or issue new shares. The Company is considering this request in
conjunction with its legal advisers. A further announcement will be issued 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 website at: www.conroygold.com
END
(END) Dow Jones Newswires
August 09, 2017 02:00 ET (06:00 GMT)
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