CONROY GOLD & NATURAL RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2024

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Conroy Gold & Natural Resources Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, December 18

18 December 2024

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) Lucy Williams / 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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