10 Jan 2023 15:26
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 |
Wishbone (WSBN)