Result of AGM

21 December 2011

                     Conroy Gold and Natural Resources plc                     

                          ("Conroy" or "the Company")                          

                                 Result of AGM                                 

Conroy announces that at the annual general meeting of the Company, held
earlier today, all resolutions were duly passed.

Enquiries:

For further information please contact:

Conroy Gold and Natural Resources plc                      Tel: [phone]
                                                                               
Professor Richard Conroy, Chairman                                             
                                                                               
Merchant Securities Limited (Nomad)                       Tel: [phone]
                                                                               
Simon Clements/Virginia Bull                                                   
                                                                               
XCAP Securities PLC (Broker)                              Tel: [phone]
                                                                               
John Grant/ Karen Kelly/ David Lawman                                          
                                                                               
IBI Corporate Finance Limited (ESM Adviser)                 Tel [phone]
                                                                               
Brian Farrell                                                                  
                                                                               
Lothbury Financial Services                               Tel: [phone]
                                                                               
Michael Padley/Michael Spriggs                                                 
                                                                               
Hall Communications                                        Tel: [phone]
                                                                               
Don Hall