TIDMCDG 
 
6 December 2010 
 
                        Conroy Diamonds and Gold P.l.c. 
 
                          ("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, which included a resolution to 
approve the change of name of the Company to `Conroy Gold and Natural Resources 
plc'. A subsequent announcement will be released as and when the change takes 
effect. 
 
Enquiries: 
 
Conroy Diamonds and Gold plc                               Tel: +353-1-661-8958 
Professor Richard Conroy, Chairman 
 
Merchant Securities Limited (Nomad)                        Tel: +44-20-7628-2200 
Simon Clements/Virginia Bull 
 
IBI Corporate Finance Limited (ESM Adviser)                Tel: +353-1-637-7800 
John Tuite 
 
XCAP Securities PLC (Broker)                               Tel: +44-20-7101 7070 
John Grant/Karen Kelly/David Lawman 
 
Lothbury Financial Services                                Tel: +44-20-7868-2010 
Michael Padley/Michael Spriggs 
 
Hall Communications                                        Tel: +353-1-660-9377 
Don Hall 
 
 
 
END
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