The information
contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014 ("MAR"). Upon publication of this
announcement, this inside information is now considered to be in
the pubic domain.
7 August 2017
Conroy Gold and Natural Resources plc
(“Conroy” or “the Company”)
Result of General
Meeting
Conroy Gold and Natural Resources
plc (AIM: CGNR, ESM: CGNR.I), announces that, at the General
Meeting of the Company held in the afternoon of Friday 4 August 2017, a poll was taken on all
resolutions proposed. Resolutions 1 to 6, pertaining to the removal
of certain directors, were all passed. Resolutions 7 to 9,
pertaining to the proposed appointments of Paul Johnson, Gervaise
Heddle and Patrick O’Sullivan, were, upon advice from the
Company’s Irish legal counsel, declared of no effect by reason of
non-compliance with the provisions of the Company's
constitution.
Accordingly, the board of the Company is now composed of
Professor Richard Conroy (Executive
Chairman), Maureen Jones (Managing
Director) and Professor Garth Earls
(Non-Executive Director).
The legal adviser to Mr Patrick
O’Sullivan, the shareholder who requisitioned the holding of
the meeting, has informed the Company that Mr O’Sullivan proposes
to dispute the issue of non-compliance with the Company’s
constitution as regards the persons named in resolutions 7 to 9 and
has further informed the Company that Mr O’Sullivan will be
requisitioning a further general meeting at which resolutions would
be proposed to remove the remaining directors.
A further announcement will be made in due course.
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 |
Virginia Bull /
James Thomas / Nick Harriss |
|
Beaufort Securities
(Broker) |
Tel:
+44-20-7382-8300 |
Jon Belliss /
Elliot Hance |
|
IBI Corporate
Finance Limited (ESM Adviser) |
Tel:
+353-766-234-800 |
Ger Heffernan / Jan
Fitzell |
|
Lothbury Financial
Services |
Tel:
+44-20-3290-0707 |
Michael
Padley |
|
Hall
Communications |
Tel:
+353-1-660-9377 |
Don Hall |
|
Visit the Company’s website at:
www.conroygold.com