REG - Wishbone Gold PLC - Results of AGM and EGM

Wishbone GoldAnnouncement

28/11/2025 15:15

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RNS Number : 5025J  Wishbone Gold PLC  28 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

 

 

 

 

28(th) November 2025

 

Wishbone Gold Plc

("Wishbone" or the "Company")

 

Results of AGM and EGM

 

Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today Friday, 28th November 2025
held its AGM and EGM and all resolutions were passed.

 

Further to the announcement of 7 November 2025 (the "Announcement") and the
Circular to Shareholders of the same date, admission of the Company's New
Ordinary Shares pursuant to the Capital Reorganisation ("Admission") is
expected to take effect on 1 December 2025. All defined terms are as per the
Announcement.

 

Capital Reorganisation

The Company's existing issued share capital of 3,022,586,500 Existing Ordinary
Shares will be consolidated on the basis of 100 Existing Ordinary Shares into
one Consolidated Share, and in turn, each Consolidated Share will be
sub-divided into one New Ordinary Share of 0.1 pence and one Deferred Share of
9.9 pence.

 

The Capital Reorganisation will be undertaken on 28(th) November 2025 at
6:00p.m. and application will be made for the New Ordinary Shares to be
admitted to trading on AIM at 8:00a.m. on 1 December 2025.

 

Total Voting Rights

Following Admission, the Company's enlarged issued voting share capital will
comprise 30,225,865 New Ordinary Shares. This figure may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, securities of the Company.

 

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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