Last checked at 3 Oct 2017 17:04
3 October 2017
Wishbone Gold PlcWishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural ResourcesWishbone Gold PLC ("Wishbone Gold" or the "Company")Results of AGM
Wishbone Gold Plc held its Annual General Meeting (AGM) on Tuesday 3 October 2017 and the following resolutions were passed:
1. The annual accounts for the year ended 31 December 2016 incorporating the Directors' Report were reviewed and approved.
2. Prof M Mainelli was re-elected to serve a further term as a director of the Company.
3. George Cardona retired by rotation and did not offer himself for re-election. The meeting expressed its gratitude to Mr Cardona for his contributions over the years.
4. RMS Audit Limited (formerly Benady Cohen & Co 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 Gold please visit the Company's website www.wishbonegold.com.
ENDS
For further information, please contact:
Wishbone Gold Plc
Richard Poulden, Chairman and CEO Tel: +44 207 812 0645
Allenby Capital
Nick Naylor / Nick Harriss / James Thomas Tel: +44 20 3328 5656
Damson Communications
Abigail Stuart-Menteth/Amelia Hubert Tel: +44 207 812 0645