TIDMCGNR 
 
9 August 2017 
 
                     Conroy Gold and Natural Resources plc 
 
                          ("Conroy" or "the Company") 
 
                         Requisition of General Meeting 
 
Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold 
exploration and development company focused on Ireland and Finland, announces 
that it received a communication on 8 August 2017 regarding a requisition for a 
General Meeting to remove Professor Richard Conroy (Executive Chairman) and 
Maureen Jones (Managing Director) as directors of the Company and appoint as 
new directors Patrick O'Sullivan, Paul Johnson and Gervaise Heddle. 
 
In addition, the Company has received a request from Mr. O'Sullivan's 
solicitors for a number of undertakings including undertakings that it will 
not, in the period pending the requisition of the general meeting, appoint any 
new directors or issue new shares. The Company is considering this request in 
conjunction with its legal advisers. A further announcement will be issued 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 website at: www.conroygold.com 
 
 
 
END

(END) Dow Jones Newswires

August 09, 2017 02:00 ET (06:00 GMT)

Conroy Gold & Natural Re... (LSE:CGNR)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Conroy Gold & Natural Re... Charts.
Conroy Gold & Natural Re... (LSE:CGNR)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Conroy Gold & Natural Re... Charts.