REG - Wishbone Gold PLC - Notice of AGM and EGM

Wishbone GoldAnnouncement

07/11/2025 07:10

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RNS Number : 6568G  Wishbone Gold PLC  07 November 2025

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of MAR

 

 

 

 

7(th) November 2025

 

Wishbone Gold Plc

("Wishbone" or the "Company")

 

Notice of AGM and EGM

 

Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today announces that its annual
general meeting of shareholders ("AGM") and an extraordinary general meeting
("EGM") will be held on 28(th) November 2025 at 11:00am (CET) and 11:15am
(CET) respectively at Hassans International Law Firm, Madison Building,
Midtown, Queensway, GX11 1AA, Gibraltar.

Letters to shareholders on the AGM and EGM will be posted today, and copies of
the notice and forms can be found on the Company's website
www.wishbonegold.com.

 

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 7803 603130

 

 

Nominated Adviser Statement

 

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is acting
as nominated adviser to the Company in connection with this announcement and
will not regard any other person as its client and will not be responsible to
anyone else for providing the protections afforded to the clients of Beaumont
Cornish or for providing advice in relation to such proposals. Beaumont
Cornish has not authorised the contents of, or any part of, this document and
no liability whatsoever is accepted by Beaumont Cornish for the accuracy of
any information, or opinions contained in this document or for the omission of
any information. Beaumont Cornish as nominated adviser to the Company owes
certain responsibilities to the London Stock Exchange which are not owed to
the Company, the Directors, Shareholders, or any other person.

 

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