Notice of EGM

RNS Number : 8639B

Wishbone Gold PLC

11 June 2019

 

11 June 2019

Wishbone Gold Plc

("Wishbone" or the "Company")

Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / NEX: WSBN

Notice of EGM

Wishbone Gold Plc (AIM: WSBN, NEX: WSBN), the precious metals trading and exploration company today announces that it will be holding an extraordinary general meeting of shareholders ("EGM") on 2^nd July 2019 at 10:00am (CET) at Suite 16, Watergardens 5, Waterport Wharf, Gibraltar. The EGM is being held to seek approval for the adoption of new Articles of Association and the authority to issue shares other than by way of pre-emption, which the Directors consider is in the best interests of the Company both to finance its existing operations and to consider further opportunities.

Notices for the EGM have been posted to shareholders today, and copies of these notices can be found on the Company's website.

For further information:

Wishbone Gold Plc

Richard Poulden, Chairman                                                   Tel: [phone]

Beaumont Cornish Limited

(Nominated Adviser and NEX Exchange Corporate Adviser)

Roland Cornish/Rosalind Hill Abrahams                               Tel: [phone]

Turner Pope Investments (TPI) Limited

(Broker)

Andy Thacker                                                                         Tel: [phone]

Damson Communications

(Public Relations)

Abigail Stuart-Menteth/Rosie Quigley                                    Tel: [phone]

 

END

 

 

MSCUAVORKWANAAR