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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 |
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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