28th August 2024
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN
Results of AGM
Wishbone Gold Plc held its Annual General Meeting (AGM) today, Wednesday, 28th August 2024 and all resolutions, as follows, were passed:
1. The annual accounts for the year ended 31 December 2022 and 31 December 2023 incorporating the Directors' Report were reviewed and approved.
2. Jonathan Harrison and David Hutchins were re-elected to serve a further term as Directors of the Company.
3. AMS Limited was re-appointed as auditor to the Company for a further year and the Directors were authorised to fix their remuneration.
Richard Poulden, Chairman, stated: "We are grateful to shareholders for their continuing support and look forward to a series of announcements in the near future which will update on existing and proposed projects."
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 |
| | |
| SP Angel Corporate Finance LLP | |
| (Broker) | |
| Ewan Leggat | Tel: +44 20 3470 0470 |
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| Soho Communications Ltd | |
| (Financial PR) | |
| George Hudson | Tel: +44 7803 603130 |
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