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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wishbone Gold Plc | AQSE:WSBN | Aquis Stock Exchange | Ordinary Share | GI000A2PX455 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.32 | 0.15 | 5.00 | 2.575 | 0.26 | 0.32 | 861,734 | 16:29:47 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWSBN
RNS Number : 2902M
Wishbone Gold PLC
10 January 2023
10(th) January 2023
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN
Results of AGM
Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), held its Annual General Meeting (AGM) on Tuesday, 10 January 2023 and all resolutions, as follows, were passed:
1. The annual accounts for the year ended 31 December 2020 and 31 December 2021 incorporating the Directors' Report were reviewed and approved.
2. Richard Poulden and Michael Mainelli were re-elected to serve a further term as directors of the Company.
3. RSM Audit (Gibraltar) 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 please visit the Company's website www.wishbonegold.com .
For further information, please contact:
Wishbone Gold PLC Richard Poulden, Chairman Tel: +971 4 584 6284 Beaumont Cornish Limited (Nominated Adviser and AQUIS Exchange Corporate Adviser) Roland Cornish/Rosalind Hill Abrahams Tel: +44 20 7628 3396 Peterhouse Capital Limited (Broker) Lucy Williams and Duncan Vasey Tel: +44 20 7469 0930
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END
RAGURUVROVUAAAR
(END) Dow Jones Newswires
January 10, 2023 10:26 ET (15:26 GMT)
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