10 January 2024
[2011 Jan 28 CGNR Logo]
Conroy Gold and Natural Resources plc
("Conroy Gold" or "the Company")
APPOINTMENT OF NON-EXECUTIVE DEPUTY CHAIRMAN
Conroy Gold and Natural Resources PLC (AIM: CGNR), the gold exploration and
development company, is pleased to announce the appointment of John Sherman as
Non-Executive Deputy Chairman with immediate effect.
John Sherman has over 25 years of public markets investment experience as an
equity analyst at J.P. Morgan Securities in New York ('94-'98) and T Rowe Price
Group in both London ('01-'18) and Baltimore ('99-'00 & '18-'23), covering
diverse businesses and sectors in Europe , North America and Asia. His most
recent assignments at T Rowe Price included generalist coverage of Canadian
companies, sector coverage of the European chemical industry and membership on
the firm's proxy voting policy committee. John graduated from Georgetown
University's School of Foreign Service with an honours bachelor's degree in
international economics. He earned his MBA degree from Stanford University.
In accordance with Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, John Carl Axel Sherman is aged 51 and has not held any directorships
or partnerships positions during the previous 5 years. John Sherman's spouse,
Sorċa Conroy, holds an interest in 937,139 ordinary shares in the Company, which
represents 1.96 per cent of the voting rights in the Company. Mr Sherman will
be a Non-Independent Director for the purposes of the QCA Corporate Governance
Code by virtue of Professor Richard Conroy (Chairman of Conroy) being his father
-in-law.
Professor Richard Conroy, Chairman, commented:
"I am delighted that John Sherman, with his depth of experience as an equity
analyst with J P Morgan Securities and T Rowe Price, has agreed to become Deputy
Chairman. I look forward to his playing a significant role in the future of
Company as it builds on its successful achievements to date."
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
Peterhouse Capital (Broker) Tel:+44-20-7469-0930
Lucy Williams / Duncan Vasey Tel: +44-20-3290-0707
Lothbury Financial Services
Michael Padley
Hall Communications Tel: +353-1-660-9377
Don Hall
Visit the website at: www.conroygold.com
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Conroy Gold & Natural Resources Plc
Conroy Gold & Natural Resources Plc - Appointment of Non-Executive Deputy Chairman
10th January 2024, 07:00
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