Business
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting.
About this update from Conroy Gold & Natural Resources Plc
[{"type":"text","content":"\n \n 6 December 2021\n \n Conroy Gold and Natural Resources plc\n \n(“Conroy Gold” or “the Company”)\n Notice of Extraordinary General Meeting\n Further to the announcement on 30 November 2021, Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on Ireland and Finland, announces that it is today posting to shareholders the notice of extraordinary general meeting of the Company's shareholders (the \"General Meeting\") to be held at 12:00 noon on 22 December 2021 at The Alex Hotel, 41-47 Fenian Street, Dublin, D02 H678 in relation to the proposed Joint Venture with Demir Export A.? (“Demir Export”) over the licences held by Conroy Gold along its 65km district scale gold trend in the Longford-Down Massif in Ireland.\n The circular containing the Notice of General Meeting will be posted to shareholders today and made available on the Company's website (www.conroygold.com).\n The letter from the Chairman has been extracted from the circular and is reproduced in full below.\n \n \n For further information please contact\n \n :\n \n \n \n \n Conroy Gold and Natural Resources PLC\n \n \n Tel: +353-1-479-6180\n \n \n Professor Richard Conroy, Chairman\n \n \n \n \n Allenby Capital Limited\n (Nomad)\n \n \n Tel: +44-20-3328-5656\n \n \n Nick Athanas/Nick Harriss\n \n \n \n \n First Equity Limited (Broker)\n \n \n Tel: +44-20-7330-1883\n \n \n Jason Robertson\n \n \n \n \n Lothbury Financial Services\n \n \n Tel: +44-20-3290-0707\n \n \n Michael Padley\n \n \n \n \n Hall Communications\n \n \n Tel\n : +353-1-660-9377\n \n \n Don Hall\n \n \n \n \n \n \n \n CHAIRMAN’S LETTER TO SHAREHOLDERS\n Dear Shareholder,\n PROPOSED JOINT VENTURE WITH DEMIR EXPORT\n AND\n NOTICE OF EXTRAORDINARY GENERAL MEETING\n \n 1. \n Introduction\n \n The Company is pleased to announce that agreement has been reached on the main terms for a definitive agreement for the proposed Joint Venture with Demir Export. The LOI terms (announced on 25 February 2021) form the basis for the definitive agreement, the main terms of which have now been agreed in principle between Conroy and Demir Export but the definitive agreement has not yet been entered into by the parties. The Board today gives notice (as set out in Part 4 of this document) of the EGM to be held at The Alex Hotel, 41-47 Fenian Street, Dublin, D02 H678 ...