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Conroy Gold & Natural Resources Plc - Result of AGM

Conroy Gold & Natural Resources Plc - Result of AGM PR Newswire ( Conroy Gold or the Company ) RESULT OF ANNUAL GENERAL MEETING The Board of Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on Ireland and Finland, announces that all resolutions put to shareholders at the Company s annual general meeting held earlier today were duly passed. All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below. Resolutions Includes discretionary votes A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes For or Against any of the resolutions

Karelian Diamond Resources Plc - Result of AGM

Karelian Diamond Resources Plc - Result of AGM PR Newswire 23 December 2020 RESULT OF ANNUAL GENERAL MEETING Karelian Diamond Resources plc ( Karelian Diamonds ) (AIM: KDR), the diamond exploration and development company focused on Finland, announces that all resolutions put to shareholders at the Company s Annual General Meeting held earlier today were duly passed. All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below. Resolutions Includes discretionary votes A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes For or Against any of the resolutions

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