17 December 2025

 

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     17,643,041 99.8 30,000        0.2  0

Resolution 2 (a) 17,638,985 99.8 34,056        0.2  0

Resolution 2 (b) 17,638,985 99.8 34,056        0.2  0

Resolution 3     17,643,041 99.8 30,000        0.2  0

Resolution 4     17,642,370 99.8 30,671        0.2  0

Resolution 5     15,325,993 86.7 2,347,043     13.3 5

Resolution 6     17,642,720 99.8 30,321        0.2  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

 

As a result of Resolution 5 being passed, the agreements with certain past and current directors to restructure amounts owed to them by the Company in respect of accrued fees and other emoluments into an entitlement that links payment of those amounts to commercial production and a material increase in the Company's share price will be progressed. The shareholder ratification provides the necessary approval to enable the Company to proceed with the granting of the net smelter royalty ("NSR") and the issue of share options in relation to the agreements.

 

Full details of these agreements can be found in the announcement of 28 August 2025 and details of the final participants to the agreements and the amounts were set out in the Company's recently published audited financial statements and notice of annual general meeting.

 

A further announcement will be made by the Company at the time of the granting of the NSR and the issue of the share options to the participants.

 

 

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 HarrissPeterhouse Capital Limited (Broker)
                                      Tel: +44-20-7469-0930
Lucy Williams / Duncan Vasey
                                      Tel: +44-20-3290-0707
Lothbury Financial ServicesMichael PadleyHall Communications                   Tel: +353-1-660-9377

Don Hall

 

 

Visit the website at: www.conroygold.com

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