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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 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gold Ores | 257k | -363k | -0.0081 | -13.95 | 5.06M |
From Apr 2019 to Apr 2024
16 December 2019
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 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 against | % | Votes total | Votes withheld** |
| Resolution 1 | 7,318,384 | 99.97 | 2,000 | 0.03 | 7,320,384 | 1,700 |
| Resolution 2 (a) | 7,319,934 | 99.97 | 2,150 | 0.03 | 7,322,084 | 0 |
| Resolution 2 (b) | 7,318,414 | 99.97 | 2,150 | 0.03 | 7,320,564 | 1,520 |
| Resolution 3 | 7,319,934 | 99.97 | 2,000 | 0.03 | 7,321,934 | 150 |
| Resolution 4 | 7,319,910 | 99.97 | 2,174 | 0.03 | 7,322,084 | 0 |
| Resolution 5 | 7,319,560 | 99.97 | 2,524 | 0.03 | 7,322,084 | 0 |
*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:
| Conroy Gold and Natural Resources plc | Tel: +353-1-479-6180 |
| Professor Richard Conroy, Chairman | |
| Allenby Capital Limited (Nomad) | Tel: +44-20-3328-5656 |
| Nick Athanas/Nick Harriss | |
| Brandon Hill Capital Limited (Broker) | Tel: +44-20-3463-5000 |
| Jonathan Evans | |
| 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
Copyright r 16 PR Newswire
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