29th Jun 2017 15:04
Conroy Gold & Natural Resources Plc - Notice of GMConroy Gold & Natural Resources Plc - Notice of GM
PR Newswire
London, June 29
29 June 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, today announces that further to its announcement of 8 June 2017, it has today posted to shareholders notice of the requisitioned general meeting of the Company (“EGM”) to remove certain directors of the Company, being David Wathen (Non-executive Director), Michael Power (Non-executive Director), Louis Maguire (Non-executive Director), Dr Sorca Conroy (Non-executive Director), Seamus FitzPatrick (Non-executive Deputy Chairman) and James Jones (Finance Director), and appoint as new directors, Paul Johnson, Gervaise Heddle and Patrick O’Sullivan.
The EGM will be held at The Davenport Hotel, 8-10 Merrion Street Lower, Dublin 2 on 4 August 2017 at 2.00pm. The notice of EGM can also be found on the Company’s website at www.conroygold.com
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
Related Shares:
Conroy Gld&nres