Business
Result of General Meeting
Result of General Meeting.
About this update from Conroy Gold & Natural Resources Plc
[{"type":"text","content":"\n \n6 October 2017\n\nConroy Gold and Natural Resources plc\n\n(“Conroy†or “the Companyâ€)\n\nResult of General Meeting\n\nConroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), announces that at the General Meeting of the Company held earlier today, a poll was taken on all resolutions proposed. Resolutions 1 to 3, pertaining to the appointments of Paul Johnson, Gervaise Heddle and Patrick O’Sullivan to the board of directors, were not passed. Resolutions 4 and 5, pertaining to the removal of Professor Richard Conroy and Maureen Jones from the board of directors, were not passed. \n\nAccordingly, the board of the Company will remain unchanged and be composed of Professor Richard Conroy, Maureen Jones, Professor Garth Earls, Karl Keegan and Brendan McMorrow.\n\nCorrection\n\nFurther to its announcement on 4 October 2017 in respect of the subscription shares which were stated as having been issued conditional on admission, the Company needs to make a correction. Admission of those shares was not a condition of their issue and accordingly the subscription shares were issued on that day rather than 5 October 2017.\n\nFor further information please contact:\n\n\n\nConroy Gold and Natural Resources plc\nTel: +353-1-479-6180\n\n\n\nProfessor Richard Conroy, Chairman\n\n\n\n\nAllenby Capital Limited (Nomad)\nTel: +44-20-3328-5656\n\n\n\nVirginia Bull / James Thomas / Nick Harriss\n\n\n\n\nBeaufort Securities (Broker)\nTel: +44-20-7382-8300\n\n\n\nJon Belliss / Elliot Hance \n\n\n\n\nIBI Corporate Finance Limited (ESM Adviser) \nTel: +353-766-234-800\n\n\n\nGer Heffernan / Jan Fitzell\n\n\n\n\nLothbury Financial Services\nTel: +44-20-3290-0707\n\n\n\nMichael Padley\n\n\n\n\nHall Communications\nTel: +353-1-660-9377\n\n\n\nDon Hall\n\n\n\n\nVisit the website at: www.conroygold.com\n\n ","length":3647,"tagName":"div"}]