CGNR.L

Conroy Gold & Natural Resources Plc
Conroy Gold&Nat Res - Result of AGM
21st December 2023, 14:15
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 6679X
Conroy Gold & Natural Resources PLC
21 December 2023
 

21 December 2023

2011 Jan 28 CGNR Logo

 

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

6,147,651

99.51

30,000

0.49

3,174

Resolution 2 (a)

5,875,474

99.49

30,000

0.51

275,351

Resolution 2 (b)

3,102,546

99.51

30,000

0.49

48,079

Resolution 3

6,147,651

99.51

30,000

0.49

3,174

Resolution 4

6,102,348

98.78

75,377

1.22

3,000

Resolution 5

5,875,076

98.73

75,377

1.27

230,272

 

*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

 

 

Peterhouse Capital (Broker)

Duncan Vasey

 

Lothbury Financial Services

 

Tel: +44-20-7469-0930

 

 

Tel: +44-20-3290-0707

Michael Padley

 

 

 

Hall Communications

Tel: +353-1-660-9377

Don Hall

 

 

Visit the website at: www.conroygold.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGNKDBDQBDDBBB]]>
TwitterFacebookLinkedIn