Result of AGM

15 December 2014 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Result of Annual General Meeting Conroy announces that at the Annual General Meeting of the Company, heldearlier today, all resolutions were duly passed. For further information please contact: Conroy Gold and Natural Resources plc Tel: +353-1-661-8958Professor Richard Conroy, Chairman Sanlam Securities UK Limited (Nomad) Tel: +44-20-7628-2200Virginia Bull/Simon Clements Hybridan LLP (Broker) Tel: +44-20-3713-4580Claire Louise Noyce/William Lynne IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800Ger Heffernan Lothbury Financial Services Tel: +44-20-3440-7622Michael Padley/Gary Middleton Hall Communications Tel: +353-1-660-9377Don Hall

Visit the website at: www.conroygold.com