8th Jun 2017 17:15
Conroy Gold & Natural Resources Plc - Requisition of GMConroy Gold & Natural Resources Plc - Requisition of GM
PR Newswire
London, June 8
8 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 it received communication on 8 June 2017 regarding a requisition for a General Meeting to remove certain directors of the Company, being Seamus FitzPatrick (Non-executive Deputy Chairman), James Jones (Finance Director), Dr Sorca Conroy (Non-executive Director), Louis Maguire (Non-executive Director), Michael Power (Non-executive Director) and David Wathen (Non-executive Director) and appoint as new directors Patrick O’Sullivan, Paul Johnson and Gervaise Heddle.
The Board is taking advice in relation to the requisition.
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