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Wishbone Gold PLC (WSBN)


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 .



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


Lucy Williams and Duncan Vasey

Tel: +44 20 7469 0930


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