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WSBN Wishbone Gold Plc

1.25
0.00 (0.00%)
Last Updated: 08:00:04
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Wishbone Gold Plc LSE:WSBN London Ordinary Share GI000A2PX455 ORD 0.1P (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.25 1.20 1.30 1.25 1.25 1.25 75,000 08:00:04
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Nonmtl Minrls, Ex Fuels 0 -1.14M -0.0044 -2.84 3.22M

Wishbone Gold PLC Notice of AGM and EGM (0397F)

22/07/2016 4:17pm

UK Regulatory


Wishbone Gold (LSE:WSBN)
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TIDMWSBN

RNS Number : 0397F

Wishbone Gold PLC

22 July 2016

22 July 2016

Wishbone Gold Plc

("Wishbone Gold" or the "Company")

Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources

Notice of Annual General Meeting and Extraordinary General Meeting

Wishbone Gold announces that yesterday it posted to shareholders notice of the Company's Annual General Meeting ("AGM"). The AGM will be held at 11.30 am on 11 August 2016 at G1 Haven Court, 5 Library Ramp, Gibraltar.

At the same time, the Company also posted to shareholders notice of an Extraordinary General Meeting ("EGM"), to be held at 12.00 pm on 11 August 2016 at G1 Haven Court, 5 Library Ramp, Gibraltar. The purpose of the EGM is to seek authority from shareholders to increase the Company's authorised share capital, authorise directors to allot relevant securities of the Company and to amend the Company's Articles of Association to clarify the Company's ability to post notices to shareholders on its website.

Copies of the notice of AGM and EGM are available to view in full on the Company's website at www.wishbonegold.com

- ends -

Enquiries:

 
 Wishbone Gold Plc                                                  www.wishbonegold.com 
 Richard Poulden, Executive                                               Tel: +44 207 812 0645 
  Chairman 
 Allenby Capital Limited 
 Nick Naylor / James Thomas                                                Tel: +44 20 3328 5656 
 Beaufort Securities Limited 
 Elliot Hance                                                              Tel: +44 20 7382 8300 
 Damson PR 
 Abigail Stuart-Menteth                                                    Tel: +44 207 812 0645 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCPGUWGMUPQGAP

(END) Dow Jones Newswires

July 22, 2016 11:17 ET (15:17 GMT)

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