REG - Wishbone Gold PLC - Results of AGM

Wishbone GoldAnnouncement

10/01/2023 15:30

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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 (http://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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