logo-loader
RNS
viewWishbone Gold PLC

Wishbone Gold PLC - 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: +971 45 667 423

 

 

Beaumont Cornish Limited

 

(Nominated Adviser and NEX Exchange Corporate Adviser)

 

Roland Cornish/Rosalind Hill Abrahams

Tel: +44 20 7628 3396

 

 

Turner Pope Investments (TPI) Limited

 

(Broker)

 

Zoe Alexander/ Andy Thacker

Tel: +44 20 3657 0050

 


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.
 
END
 
 
RAGITMITMTBMBMM

Quick facts: Wishbone Gold PLC

Price: 1.25

Market: AIM
Market Cap: £1.15 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE