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 out
in the Notice of AGM dated 15 November 2005) were passed. As a result, the
issue of the following warrants, exercisable at a price of 2.5p per share, to
Directors 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
                                                



END
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