CONROY GOLD & NATURAL RESOURCES PLC

Proxy Solicitation & Information Statement • Jul 7, 2017

National Storage Mechanism | Additional information

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Conroy Gold & Natural Resources Plc - Publication of shareholder circular

PR Newswire

London, July 6

7 July 2017

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

Publication of shareholder circular

Further to the announcement on 29 June 2017, Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold exploration and development company focused on Ireland and Finland, announces that the Company yesterday published a shareholder circular in relation to resolutions to remove certain directors of the Company, being David Wathen (Non-executive Director), Michael Power (Non-executive Director), Louis Maguire (Non-executive Director), Dr Sorca Conroy (Non-executive Director), Seamus FitzPatrick (Non-executive Deputy Chairman) and James Jones (Finance Director), and appoint as new directors, Paul Johnson, Gervaise Heddle and  Patrick O’Sullivan (the "Circular"). 

Your Board believes that the Proposed Resolutions are NOT in the best interests of the Company and Shareholders as a whole and is therefore unanimously recommending that you VOTE AGAINST ALL of the Proposed Resolutions.

The EGM will be held at The Davenport Hotel, 8-10 Merrion Street Lower, Dublin 2 on 4 August 2017 at 2.00pm.

The Circular can also be found on the Company’s website at www.conroygold.com

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
Virginia Bull/James Thomas/Nick Harriss
Beaufort Securities (Broker)	Tel: +44-20-7382-8300
Jon Belliss/ Elliot Hance
IBI Corporate Finance Limited (ESM Adviser)	Tel: +353-766-234-800
Ger Heffernan / Jan Fitzell
Lothbury Financial Services	Tel: +44-20-3290-0707
Michael Padley
Hall Communications	Tel: +353-1-660-9377
Don Hall

Visit the website at: www.conroygold.com