17 December 2007

                         Conroy Diamonds and Gold Plc                          

                                ("the Company")                                

                                 Result of AGM                                 

The Company announces that, at its annual general meeting held earlier today,
all resolutions were duly passed.

Further Information:

Professor Richard Conroy, Chairman, Conroy Diamonds    Tel: 00-353-1-661-8958
and Gold Plc.                                                                
                                                                             
Charles Dampney, City Capital Corporation Limited          Tel: 020-7842-5867
                                                                             
Jeffrey Coburn/Simon Fox, John East & Partners             Tel: 020-7628-2200
Limited                                                                      
                                                                             
Ron Marshman/John Greenhalgh, City of London PR            Tel: 020-7628-5518
Limited.                                                                     

Visit website at: www.conroydiamondsandgold.com

Conroy Share Price



END



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