Information  X 
Enter a valid email address

Wishbone Gold PLC (WSBN)

  Print   

Friday 14 May, 2021

Wishbone Gold PLC

Results of AGM

RNS Number : 7261Y
Wishbone Gold PLC
14 May 2021
 

 

 

 

 

14 May 2021

 

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), the London listed precious metals trading and exploration company held its Annual General Meeting (AGM) on Friday, 14 May 2021 and all resolutions, as follows, were passed:

1. The annual accounts for the year ended 31 December 2019 incorporating the Directors' Report were reviewed and approved.

2. Alan Gravett and Jonathan Harrison 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: +44 7551 863 830



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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUSRSRARUVAAR

a d v e r t i s e m e n t