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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 | 279,017 | 07:40:09 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Misc Nonmtl Minrls, Ex Fuels | 0 | -1.14M | -0.0044 | -2.84 | 3.22M |
From Apr 2019 to Apr 2024
TIDMWSBN
RNS Number : 6095S
Wishbone Gold PLC
03 October 2017
3 October 2017
Wishbone Gold Plc
Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources
Wishbone Gold PLC ("Wishbone Gold" or the "Company")
Results of AGM
Wishbone Gold Plc held its Annual General Meeting (AGM) on Tuesday 3 October 2017 and the following resolutions were passed:
1. The annual accounts for the year ended 31 December 2016 incorporating the Directors' Report were reviewed and approved.
2. Prof M Mainelli was re-elected to serve a further term as a director of the Company.
3. George Cardona retired by rotation and did not offer himself for re-election. The meeting expressed its gratitude to Mr Cardona for his contributions over the years.
4. RMS Audit Limited (formerly Benady Cohen & Co Limited) were re-appointed as auditors to the Company for a further year and the Directors were authorized to fix their remuneration.
For more information on Wishbone Gold please visit the Company's website www.wishbonegold.com.
ENDS
For further information, please contact:
Wishbone Gold Plc
Richard Poulden, Chairman and CEO Tel: +44 207 812 0645
Allenby Capital
Nick Naylor / Nick Harriss / James Thomas Tel: +44 20 3328 5656
Damson Communications
Abigail Stuart-Menteth/Amelia Hubert Tel: +44 207 812 0645
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUORNRBAARRAA
(END) Dow Jones Newswires
October 03, 2017 12:04 ET (16:04 GMT)
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