Result of AGM

RNS Number : 6260I

Wishbone Gold PLC

02 April 2020

 

2 April 2020

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, NEX: WSBN), the precious metals trading and exploration company held its Annual General Meeting (AGM) on Thursday 2 April 2020 and all resolutions, as follows, were passed:

1. The annual accounts for the year ended 31 December 2018 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. RMS Audit 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: [phone]
Beaumont Cornish Limited
(Nominated Adviser and NEX Exchange Corporate Adviser)
Roland Cornish/Rosalind Hill Abrahams	Tel: [phone]
Turner Pope Investments (TPI) Limited
(Broker)
Zoe Alexander/ Andy Thacker	Tel: [phone]

 

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