10th 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 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.