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WSBN Wishbone Gold Plc

1.25
0.00 (0.00%)
Last Updated: 07:47:54
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 78,092 07:47:54
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 Results of AGM (2902M)

10/01/2023 3:26pm

UK Regulatory


Wishbone Gold (LSE:WSBN)
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From Apr 2022 to Apr 2024

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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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