Conroy Gold & Natural Resources Plc Result of AGM

 
TIDMCGNR 
 
7 December 2018 
 
                     Conroy Gold and Natural Resources plc 
 
                       ("Conroy Gold" or "the Company") 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
                              DIRECTORATE CHANGE 
 
                                 AGM STATEMENT 
 
The Board of Conroy Gold and Natural Resources plc (AIM: CGNR), the gold 
exploration and development company focused on Ireland and Finland, 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. 
 
resolutions   Votes for*  %       Votes       %       Votes      Votes 
                                  against             total      withheld** 
 
Resolution 1  6.920,272   99.99   300         0,01    6,920,572  0 
 
Resolution 2A 6,919,718   99.99   300         0.01    6,920,018  554 
 
Resolution 2B 6,919,718   99.99   300         0.01    6,920,018  554 
 
Resolution 3  6,920,572   100.00  0           0.00    6,920,572  0 
 
Resolution 4  6,918,342   99.17   2,160       0.03    6,920,502  70 
 
Resolution 5  6,918,037   99.96   2,460       0.04    6,920,497  75 
 
Resolution 6  6,917,553   99.96   3,014       0.04    6,920,567  5 
 
Resolution 7  6,917,553   99.96   3,014       0.04    6,920,567  5 
 
 
*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 
 
As previously announced Dr Karl Keegan did not put himself forward for 
re-election at the AGM due to other business commitments.  Dr Keegan has 
therefore ceased to be a director of the Company following the conclusion of 
today's AGM. 
 
Conroy Gold's Chairman, Professor Richard Conroy, also made the following 
statement at the AGM: 
 
"Over the past year the Company has continued to make excellent progress on its 
exploration and development programme. 
 
"The drilling programme at Clontibret which commenced in February 2018 led to 
the discovery of additional extensive gold zones, with wide mineralized 
intersections reported and with grades of up to 24g/t gold. As a result the 
drill programme was increased from the original planned 1000m to over 1700m. 
Further excellent results were reported including an extensive gold zone 30m to 
the south of a historic antimony mine. We have also discovered a new area of 
bedrock gold mineralisation halfway between the Clontibret gold deposit and the 
Corcaskea gold target. 
 
"The Clontibret site underpins the Company but the potential upside is amply 
demonstrated by the revised exploration target estimate of 8.8 million ounces 
gold for the combined Clontibret, Clay Lake and Glenish areas and the size and 
scale of the 40 mile (65km) gold trend covered by our licence areas." 
 
For further information please contact: 
 
Conroy Gold and Natural Resources plc                Tel: [phone] 
 
Professor Richard Conroy, Chairman 
 
Allenby Capital Limited (Nomad)                      Tel: [phone] 
 
Nick Athanas/Nick Harriss 
 
Brandon Hill Capital Limited (Broker)                Tel: [phone] 
 
Jonathan Evans 
 
Lothbury Financial Services                          Tel: [phone] 
 
Michael Padley 
 
Hall Communications                                  Tel: [phone] 
 
Don Hall 
 
Visit the website at: www.conroygold.com 
 
 
 
END 
 

(END) Dow Jones Newswires

December 07, 2018 06:23 ET (11:23 GMT)