Conroy Gold & Natural Resources Plc - Notice of EGM PR Newswire ("Conroy Gold" or the "Company") Notice of extraordinary general meeting to maintain electronic trading in the Company's shares post Brexit Conroy Gold and Natural Resources plc (AIM: CGNR), the gold exploration and development company focused on Ireland and Finland, announces that it has convened an extraordinary general meeting of the Company to be held at Unit 3300 Lake Drive, Citywest Business Campus, Dublin 24, D24 TD21, Ireland on 17 February 2021 at 11.00 a.m. (the "EGM"). The business of the EGM will be to consider and, if thought fit, approve certain resolutions which are necessary to effect a technical change to how, and where, the electronic settlement of trading in Conroy Gold shares occurs. Settlement is the process that occurs following a trade in Conroy Gold shares when payment is made and ownership of the shares transfers. This change is a consequence of the end of the transition period following the United Kingdom's departure from the European Union ("Brexit") and will not alter where Conroy Gold's shares are listed or traded.