Result of AGM
December 12 2005 - 11:01AM
UK Regulatory
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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