18 December 2024 [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 18,003,006 100.00 0 0.00 0 Resolution 2 (a) 18,002,742 100.00 0 0.00 264 Resolution 2 (b) 18,002,832 100.00 0 0.00 174 Resolution 2 (c) 18,002,742 100.00 0 0.00 264 Resolution 3 17,122,864 100.00 7 0.00 264 Resolution 4 18,002,414 100.00 592 0.00 0 Resolution 5 17,775,092 98.73 227,857 1.27 7 *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 John Sherman, Chairman Maureen Jones, Managing Director Allenby Capital Limited (Nomad) Tel: +44-20-3328-5656 Nick Athanas/Nick Harriss Peterhouse Capital Limited (Broker) Tel:+44-20-7469-0930 Lucy Williams / Duncan Vasey Tel: +44-20-3290-0707 Lothbury Financial Services Michael Padley Hall Communications Tel: +353-1-660-9377 Don Hall Visit the website at: www.conroygold.com This information was brought to you by Cision http://news.cision.com The following files are available for download: https://mb.cision.com/Public/22621/4084544/aea7eeac0dce1a67_org.jpeg 4084544_0.jpeg
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