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Conroy Gold & Natural Resources Plc - Result of Meeting

·2-min read

17 February 2021

Conroy Gold and Natural Resources plc

(“Conroy Gold” or the “Company”)

Result of Extraordinary General Meeting

Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on Ireland and Finland, is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

As stated in the Company’s announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company’s shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company’s shares will continue to be traded on the AIM market in London.

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

No.

Resolution

Votes for

Votes against

Votes withheld

Total votes cast

% of issued share capital voted

1

Shareholders’ consent to the migration

13,804,273
(99.99%)

775
(0.01%)

150

13,805,048

42.7

2

Approval and adoption of new articles of association

13,804,397
(99.99%)

775
(0.01%)

26

13,805,172

42.7

3

To give effect to aspects of the migration

13,804,423
(99.99%)

775
(0.01%)

0

13,805,198

42.7

Notes

  1. Any proxy appointments which gave discretion to the Chairman have been included in the “votes” for total

  2. A “vote” withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes “For” or “Against”

  3. The percentage of issued share capital voted calculation uses the Company’s total voting rights figure of 32,319,705 ordinary shares as detailed in the Company’s announcement of 29 January 2021


For further information please contact:

Conroy Gold and Natural Resources plc
Professor Richard Conroy, Chairman

Tel: +353-1-479-6180

Allenby Capital Limited (Nomad)
Nick Athanas/Nick Harriss

Tel: +44-20-3328-5656

Brandon Hill Capital Limited (Joint Broker)
Jonathan Evans

Tel: +44-20-3463-5000

First Equity Limited (Joint Broker)
Jason Robertson

Tel: +44-20-7330-1883

Lothbury Financial Services
Michael Padley

Tel: +44-20-3290-0707

Hall Communications
Don Hall

Tel: +353-1-660-9377

Visit the website at: www.conroygold.com