Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on Ireland and Finland, is pleased to report its audited accounts for the year to 31 May 2020.

Chairman, Professor Richard Conroy, commented: 'Work continued throughout the year on the 65 km (40 mile) district scale gold trend which the Company has discovered. The excellent technical results were enhanced by the signing, in July, of Heads of Terms for a Joint Venture.

'We look forward to finalising Joint Venture arrangements and to developing our first mine and to further successful exploration on our other licences in Ireland and Finland.'

Annual General Meeting

The annual general meeting of the Company ('AGM') will be held at 12 noon on 23 December 2020 at the Company's office 3300 Lake Drive, Citywest Business Campus, Dublin 24 D24 TD21. A copy of the notice of AGM will be able to be viewed shortly on the Company's website.

Coronavirus (COVID-19) Impact on the AGM

Given the current situation in relation to COVID-19, this year's AGM format will be a closed meeting and purely procedural in format. In addition, all resolutions will be taken on a poll (with votes cast by proxy). Shareholders should therefore not attend the AGM in person this year as to do so would be inconsistent with current government guidelines relating to COVID-19. Shareholders will still be able to vote by proxy using the usual online and postal facilities and further details on how to vote are set out in the Notice of AGM.

Contact:

Tel: +353-1-479-6180

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