CONROY GOLD & NATURAL RESOURCES PLC

AGM Information • Nov 24, 2016

National Storage Mechanism | Additional information

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RNS Number : 0990Q

Cluff Natural Resources plc

24 November 2016

Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector: Natural Resources

24 November 2016

Cluff Natural Resources Plc ('CLNR' or 'the Company') 

Results of General Meeting

Cluff Natural Resources Plc, the AIM quoted UK natural resources investing company, is pleased to announce that all resolutions proposed at the General Meeting of the Company held today were duly passed.

Application has been made for 42,400,000 ordinary shares ("Second Tranche Shares"), which will rank pari passu with the existing ordinary shares in the Company, to be admitted to trading on AIM. Admission in respect of the Second Tranche Shares is expected to occur at 8.00 a.m. on 29 November 2016, following which the total number of voting rights in the Company will be 329,393,532 ordinary shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

**ENDS**

For further information please visit www.cluffnaturalresources.com or contact the following:

Cluff Natural Resources Plc	Tel: +44 (0) 20 7887 2630
Algy Cluff / Graham Swindells / Andrew Nunn
Panmure Gordon (UK) Limited	Tel: +44 (0) 20 7886 2500
Adam James / Atholl Tweedie (Corporate Finance)
Tom Salvesen (Corporate Broking)
Allenby Capital Limited	Tel: +44 (0) 20 3328 5656
Chris Crawford/Katrina Perez (Corporate Broking)
St Brides Partners Ltd	Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst/Frank Buhagiar (Financial PR)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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