REG - Wishbone Gold PLC - Acquisition of Deferred Shares

Wishbone GoldAnnouncement

23/01/2026 17:00

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RNS Number : 2311Q  Wishbone Gold PLC  23 January 2026

 

 

 

 

23 January 2026

 

Wishbone Gold Plc

("Wishbone" or the "Company")

London AIM & Aquis: WSBN

 

Acquisition of Deferred Shares

 

Wishbone Gold Plc announces that in accordance with the resolutions passed at
the Extraordinary General Meeting ("EGM") on 28 November 2025, the Company has
today acquired all of the Company's outstanding deferred shares of 9.9 pence
each for nil consideration.

 

Under the terms of the issue of the shares and the terms of the Gibraltar
Companies Act 2014 these shares are returned to unissued share capital.

 

The effect of this transaction is that whilst the authorised share capital
remains unchanged at £8,000,000. The unissued share capital increases from
£4,977,413.50 to a total available of £7,959,744.13.  This means that the
authorized unissued shares by number increases from 4,977,413,500 to
7,959,744,135.

 

For more information on Wishbone, please visit the Company's website.

www.wishbonegold.com (http://www.wishbonegold.com) .

 

END

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

 Cranborne Communications Ltd
 George Hudson                                             Tel: +44 (0)7803 603130

 

 

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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