Result of AGM

Conroy Gold and Natural Resources

09/12/2013 13:06

9 December 2013

                     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 held earlier
today all resolutions were duly passed.

For further information please contact:

Conroy Gold and Natural Resources plc                      Tel: +353-1-661-8958
Professor Richard Conroy, Chairman

Sanlam Securities UK Limited (Nomad)                       Tel: +44-20-7628-2200
Simon Clements/Virginia Bull

Hybridan LLP (Broker)                                      Tel: +44-20-7947-4350
Claire Louise Noyce/William Lynne

IBI Corporate Finance Limited (ESM Adviser)                Tel: +353-766-234-800
Ger Heffernan

Lothbury Financial Services Limited                        Tel: +44-20-3440-7620
Michael Padley/Michael Spriggs

Hall Communications                                        Tel: +353-1-660-9377
Don Hall

Visit the website at: www.conroygold.com

END