CONROY GOLD & NATURAL RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2019

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RNS Number : 8978Z

Cluff Natural Resources plc

22 May 2019

22 May 2019

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

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

Result of Annual General Meeting

Cluff Natural Resources Plc, the AIM quoted natural resources investing company, announces that the resolutions proposed at its Annual General Meeting held earlier today, were all duly approved by shareholders on a show of hands.  The proxy voting results for the resolutions are included below.

Resolution	Votes For*	% of votes cast**	Votes Against	% of votes cast**	Total votes cast**	Votes withheld**	% of issued share capital voted**
1.   To receive and adopt the annual accounts and reports of the Directors and auditors thereon.	152,961,421	100%	Nil	-	152,961,421	10,000	27.87%
2.   To re-elect Peter Nigel Cowley as a Director of the Company.	152,971,421	100%	Nil	-	152,971,421	Nil	27.87%
3.   To appoint BDO LLP as auditors of the Company and to authorise the Directors to fix their remuneration.	152,935,131	99.98%	36,290	0.02%	152,971,421	Nil	27.87%
4.   To authorise the Directors to allot shares.	152,905,597	99.99%	20,000	0.01%	152,925,597	45,824	27.86%
5.   To disapply statutory pre-emption rights.	152,858,071	99.93%	111,000	0.07%	152,969,071	2,350	27.87%

*Votes "For" include votes giving the Chairman discretion.

**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

**ENDS**

For further information please contact the following:

Cluff Natural Resources Plc	Tel: +44 (0) 20 7887 2630
Algy Cluff / Graham Swindells / Andrew Nunn
Allenby Capital Limited (Nominated Adviser & Broker)	Tel: +44 (0) 20 3328 5656
David Hart / Alex Brearley / Asha Chotai (Corporate Finance)
Camarco
Billy Clegg / James Crothers / Owen Roberts (Financial PR)	Tel: +44 (0) 20 3757 4983

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