⌘K
t
Wishbone Gold Plc held its Annual General Meeting on August 28, 2024, where all resolutions were passed. Shareholders approved the annual accounts for the years ended 31 December 2022 and 31 December 2023. Additionally, Jonathan Harrison and David Hutchins were re-elected as Directors, and AMS Limited was re-appointed as the Company's auditor for a further year.
| Date | 28 Aug 2024 |
| Time | 14:49:46 |
| Category | AGMs and other meetings |
| ID | 0385C |
28th August 2024
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN
Results of AGM
Wishbone Gold Plc held its Annual General Meeting (AGM) today, Wednesday, 28th August 2024 and all resolutions, as follows, were passed:
1. The annual accounts for the year ended 31 December 2022 and 31 December 2023 incorporating the Directors' Report were reviewed and approved.
2. Jonathan Harrison and David Hutchins were re-elected to serve a further term as Directors of the Company.
3. AMS Limited was re-appointed as auditor to the Company for a further year and the Directors were authorised to fix their remuneration.
Richard Poulden, Chairman, stated: "We are grateful to shareholders for their continuing support and look forward to a series of announcements in the near future which will update on existing and proposed projects."
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 |
|
|
|
|
SP Angel Corporate Finance LLP |
|
|
(Broker) |
|
|
Ewan Leggat |
Tel: +44 20 3470 0470 |
|
|
|
|
Soho Communications Ltd |
|
|
(Financial PR) |
|
|
George Hudson |
Tel: +44 7803 603130 |