CONROY GOLD & NATURAL RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2019

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Conroy Gold & Natural Resources Plc - Result of AGM

PR Newswire

London, December 16

16 December 2019

Conroy Gold and Natural Resources plc

(“Conroy Gold” or “the Company”)

RESULT OF ANNUAL GENERAL MEETING

The Board of Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on Ireland and Finland, announces that all resolutions put to shareholders at the Company’s annual general meeting held earlier today were duly passed.

All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

Resolutions	Votes for*	%	Votes against	%	Votes total	Votes withheld**
Resolution 1	7,318,384	99.97	2,000	0.03	7,320,384	1,700
Resolution 2 (a)	7,319,934	99.97	2,150	0.03	7,322,084	0
Resolution 2 (b)	7,318,414	99.97	2,150	0.03	7,320,564	1,520
Resolution 3	7,319,934	99.97	2,000	0.03	7,321,934	150
Resolution 4	7,319,910	99.97	2,174	0.03	7,322,084	0
Resolution 5	7,319,560	99.97	2,524	0.03	7,322,084	0

*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
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)	Tel: +44-20-3328-5656
Nick Athanas/Nick Harriss
Brandon Hill Capital Limited (Broker)	Tel: +44-20-3463-5000
Jonathan Evans
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