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On 23 January 2026, Wishbone Gold Plc acquired all of its outstanding deferred shares of 9.9 pence each for nil consideration, as approved at an Extraordinary General Meeting on 28 November 2025. This returned the shares to unissued share capital, increasing the total available unissued share capital from £4,977,413.50 to £7,959,744.13. The number of authorized unissued shares increased from 4,977,413,500 to 7,959,744,135, with the authorized share capital remaining unchanged at £8,000,000.
| Date | 23 Jan 2026 |
| Time | 16:51:47 |
| Category | AGMs and other meetings |
| ID | 2311Q |
23 January 2026
Wishbone Gold Plc
("Wishbone" or the "Company")
London AIM & Aquis: WSBN
Acquisition of Deferred Shares
Wishbone Gold Plc announces that in accordance with the resolutions passed at the Extraordinary General Meeting ("EGM") on 28 November 2025, the Company has today acquired all of the Company's outstanding deferred shares of 9.9 pence each for nil consideration.
Under the terms of the issue of the shares and the terms of the Gibraltar Companies Act 2014 these shares are returned to unissued share capital.
The effect of this transaction is that whilst the authorised share capital remains unchanged at £8,000,000. The unissued share capital increases from £4,977,413.50 to a total available of £7,959,744.13. This means that the authorized unissued shares by number increases from 4,977,413,500 to 7,959,744,135.
For more information on Wishbone, please visit the Company's website.
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For further information, please contact:
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Wishbone Gold PLC |
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Richard Poulden, Chairman |
Tel: +971 4 584 6284 |
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Beaumont Cornish Limited |
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(Nominated Adviser and AQUIS Exchange Corporate Adviser) |
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Roland Cornish/Rosalind Hill Abrahams
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Tel: +44 20 7628 3396
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Cranborne Communications Ltd |
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George Hudson |
Tel: +44 (0)7803 603130 |
Nominated Adviser Statement
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.