12th Dec 2005 16:00
12 December 2005 For immediate release Conroy Diamonds and Gold plc ("the Company") Result of AGM At the Company's annual general meeting held today all resolutions (as set outin the Notice of AGM dated 15 November 2005) were passed. As a result, theissue of the following warrants, exercisable at a price of 2.5p per share, toDirectors was confirmed and ratified.Name of Warrant Holder Number of warrants RTWL Conroy 21,364,493 MTA Jones 13,839,858 JP Jones 8,058,129 P Conroy 1,450,427 L J Maguire 1,450,427 H H Rennison 1,450,427 ME Power 301,032 ENDCONROY DIAMONDS & GOLD PLCRelated Shares:
Conroy Gld&nres