Conroy Gold & Natural Resources Plc Requisition of GM
June 08 2017 - 12:15PM
UK Regulatory
TIDMCGNR
8 June 2017
Conroy Gold and Natural Resources plc
("Conroy" or "the Company")
Requisition of General Meeting
Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold
exploration and development company focused on Ireland and Finland, today
announces that it received communication on 8 June 2017 regarding a requisition
for a General Meeting to remove certain directors of the Company, being Seamus
FitzPatrick (Non-executive Deputy Chairman), James Jones (Finance Director), Dr
Sorca Conroy (Non-executive Director), Louis Maguire (Non-executive Director),
Michael Power (Non-executive Director) and David Wathen (Non-executive
Director) and appoint as new directors Patrick O'Sullivan, Paul Johnson and
Gervaise Heddle.
The Board is taking advice in relation to the requisition.
For further information please contact:
Conroy Gold and Natural Resources plc Tel:
+353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad) Tel:
+44-20-3328-5656
Virginia Bull/James Thomas/Nick Harriss
Beaufort Securities (Broker) Tel:
+44-20-7382-8300
Jon Belliss/ Elliot Hance
IBI Corporate Finance Limited (ESM Adviser) Tel:
+353-766-234-800
Ger Heffernan / Jan Fitzell
Lothbury Financial Services Tel:
+44-20-3290-0707
Michael Padley
Hall Communications Tel:
+353-1-660-9377
Don Hall
Visit the website at: www.conroygold.com
END
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