Company Announcements

RNS Number : 6679X
Conroy Gold & Natural Resources PLC
21 December 2023
 

21 December 2023

2011 Jan 28 CGNR Logo

 

Conroy Gold and Natural Resources plc

("Conroy Gold" or "the Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

Conroy Gold and Natural Resources PLC (AIM: CGNR), the gold exploration and development company, announces that all resolutions put to shareholders at the Company's annual general meeting ("AGM") held earlier today were duly passed.

 

All resolutions were passed on a poll in accordance with Euroclear requirements. The  votes received from shareholders on each resolution put to the AGM are set out below.

 

Resolutions

Votes for*

%

Votes against

%

Votes withheld**

Resolution 1

6,147,651

99.51

30,000

0.49

3,174

Resolution 2 (a)

5,875,474

99.49

30,000

0.51

275,351

Resolution 2 (b)

3,102,546

99.51

30,000

0.49

48,079

Resolution 3

6,147,651

99.51

30,000

0.49

3,174

Resolution 4

6,102,348

98.78

75,377

1.22

3,000

Resolution 5

5,875,076

98.73

75,377

1.27

230,272

 

*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

 

 

Peterhouse Capital (Broker)

Duncan Vasey

 

Lothbury Financial Services

 

Tel: +44-20-7469-0930

 

 

Tel: +44-20-3290-0707

Michael Padley

 

 

 

Hall Communications

Tel: +353-1-660-9377

Don Hall

 

 

Visit the website at: www.conroygold.com

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