6 October 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 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.  

Accordingly, 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.

Correction

Further 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.

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Visit the website at: www.conroygold.com