Conroy Gold & Natural Resources Plc Appointment of Non-Executive Deputy Chairman

 
TIDMCGNR 
 
10 January 2024 
 
[2011 Jan 28 CGNR Logo] 
 
Conroy Gold and Natural Resources plc 
 
("Conroy Gold" or "the Company") 
 
APPOINTMENT OF NON-EXECUTIVE DEPUTY CHAIRMAN 
 
Conroy Gold and Natural Resources PLC (AIM: CGNR), the gold exploration and 
development company, is pleased to announce the appointment of John Sherman as 
Non-Executive Deputy Chairman with immediate effect. 
 
John Sherman has over 25 years of public markets investment experience as an 
equity analyst at J.P. Morgan Securities in New York ('94-'98) and T Rowe Price 
Group in both London ('01-'18) and Baltimore ('99-'00 & '18-'23), covering 
diverse businesses and sectors in Europe, North America and Asia.  His most 
recent assignments at T Rowe Price included generalist coverage of Canadian 
companies, sector coverage of the European chemical industry and membership on 
the firm's proxy voting policy committee.  John graduated from Georgetown 
University's School of Foreign Service with an honours bachelor's degree in 
international economics.  He earned his MBA degree from Stanford University. 
 
In accordance with Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for 
Companies, John Carl Axel Sherman is aged 51 and has not held any directorships 
or partnerships positions during the previous 5 years. John Sherman's spouse, 
Sorca Conroy, holds an interest in 937,139 ordinary shares in the Company, which 
represents 1.96 per cent of the voting rights in the Company.  Mr Sherman will 
be a Non-Independent Director for the purposes of the QCA Corporate Governance 
Code by virtue of Professor Richard Conroy (Chairman of Conroy) being his father 
-in-law. 
 
Professor Richard Conroy, Chairman, commented: 
 
"I am delighted that John Sherman, with his depth of experience as an equity 
analyst with J P Morgan Securities and T Rowe Price, has agreed to become Deputy 
Chairman. I look forward to his playing a significant role in the future of 
Company as it builds on its successful achievements to date." 
 
For further information please contact: 
 
Conroy Gold and Natural Resources plc  Tel: +353-1-479-6180 
Professor Richard Conroy, Chairman 
Allenby Capital Limited (Nomad)        Tel: +44-20-3328-5656 
Nick Athanas / Nick Harriss 
Peterhouse Capital (Broker)            Tel:+44-20-7469-0930 
 
Lucy Williams / Duncan Vasey           Tel: +44-20-3290-0707 
 
Lothbury Financial Services 
Michael Padley 
Hall Communications                    Tel: +353-1-660-9377 
Don Hall 
 
Visit the website at: www.conroygold.com 
 
 
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END

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January 10, 2024 02:00 ET (07:00 GMT)

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