Last checked at 22 Jul 2016 16:17
22 July 2016
Wishbone Gold Plc
("Wishbone Gold" or the "Company")
Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources
Notice of Annual General Meeting and Extraordinary General Meeting
Wishbone Gold announces that yesterday it posted to shareholders notice of the Company's Annual General Meeting ("AGM"). The AGM will be held at 11.30 am on 11 August 2016 at G1 Haven Court, 5 Library Ramp, Gibraltar.
At the same time, the Company also posted to shareholders notice of an Extraordinary General Meeting ("EGM"), to be held at 12.00 pm on 11 August 2016 at G1 Haven Court, 5 Library Ramp, Gibraltar. The purpose of the EGM is to seek authority from shareholders to increase the Company's authorised share capital, authorise directors to allot relevant securities of the Company and to amend the Company's Articles of Association to clarify the Company's ability to post notices to shareholders on its website.
Copies of the notice of AGM and EGM are available to view in full on the Company's website at www.wishbonegold.com
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Enquiries:
Wishbone Gold Plc | www.wishbonegold.com |
Richard Poulden, Executive Chairman | Tel: +44 207 812 0645 |
Allenby Capital Limited | |
Nick Naylor / James Thomas | Tel: +44 20 3328 5656 |
Beaufort Securities Limited | |
Elliot Hance | Tel: +44 20 7382 8300 |
Damson PR | |
Abigail Stuart-Menteth | Tel: +44 207 812 0645 |