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Result of AGM

21st Dec 2011 16:34

21 December 2011 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Result of AGM

Conroy announces that at the annual general meeting of the Company, held earlier today, all resolutions were duly passed.

Enquiries:

For further information please contact:

Conroy Gold and Natural Resources plc Tel: +353-1-661-8958 Professor Richard Conroy, Chairman Merchant Securities Limited (Nomad) Tel: +44-20-7628-2200

Simon Clements/Virginia Bull XCAP Securities PLC (Broker) Tel: +44-20-7101-7070

John Grant/ Karen Kelly/ David Lawman IBI Corporate Finance Limited (ESM Adviser) Tel +353-1-637-7800

Brian Farrell Lothbury Financial Services Tel: +44-20-7868-2010

Michael Padley/Michael Spriggs Hall Communications Tel: +353-1-660-9377

Don Hall


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