Wishbone Gold PLC Results of AGM

RNS Number : 0385C

Wishbone Gold PLC

28 August 2024

28^th 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, 28^th 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

Soho Communications Ltd
(Financial PR)
George Hudson	Tel: +44 7803 603130

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

RAGUWSORSVUWUAR

Wishbone Gold (LSE:WSBN)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024